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HomeMy WebLinkAbout1993/06/15-Minutes-City Council 142 Tuesday, June 8, 1993 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 11:45` a.m. , 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) City of Fort Worth v. Tarrant County, Texas et al . , Cause No. 348-122324-89 2) Nena Miller et al v. City of Fort Worth, Cause No. 236-125903 90 as authorized by Section 2(e) , Article 6252-17, V.A.C.S. Reconvened into regular session The City Council reconvened into regular session at 12:10 p.m. , with eight members present, and Council Member Jim Lane absent. Adjourned There being no further business, the meeting was adjourned at 12 : 10 p.m. CITY SECRETARY MAYOR CITY COUNCIL MEETI JUNE 15, 1993 Council Met On the 15th day of June, A.D. , 1993, the City Council of the City of .Fort Worth, Texas, not in regular session, at 10:15 a.m. , with the following members and- officers present: Members Present -Mayor Ray Granger; -Mayor Pro tempore Virginia Nell Webber; Council Members Jim Lane,° Chuck Silcox, Becky Raskin, Eugene McCray, Jewel Woods, Bill Meadows, and Xonneth _Barr; 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 invocatiorr was given by The Reverend Sherman Allen of Shiloh . Institutional Church of God in Christ. Pledge of Allegiance The Pledge-of Allegiance was recited. Minutes of June 8, on motion of --Caunoil, ihmber =Woods, seconded by Council Member 1993 approved Raskin, the minutes al -the reguler meeting of June 8, 1993, were approved unanimously. eoarks from retiring ity Council Member The Council and; audience heard remarks from retiring City Council Euguene McCray .Member Rugeae McCray. dministered Oath of City Secretary Church administered Oath of Office to Council.Members ffice - Elect Chuck Silcox and McKinley Jackson. emarks of the newly The Council' and audience heard remarks of the newly elected City lected City Council Council Members. rs r. Brent Dickey re Mr. Brent Dickey, 3320 McLean, appeared before the City Council lection of Mayor Pro regarding the election of the Mayor Pro tempore Webber. He said that any ore Webber Council Member in arrears to the City should - correct the matter before.:., being elected to the office of Mayor- Pro tempore,-and he suggested that the name of Virginia Hell Webber he withdrawn until the matter was corrected. Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake,. apartment #19, appeared before the otation of Mayor Pro tempore City Council and suggested that the Ci;ty .Council support the -rotation of each City Council Member in the position of Mayor Pro tempore every three months. Elected Mayor Pro Council Member Meadows made a motion, seconded by Council Member tempore - Virginia Nel Jackson, that Virginia Nell Webber 'be elected Mayor Pro tempore. The Webber motion carried by the following vote: 143 Tuesday, June 15, 1993 AYES: Mayor Granger; Council Members Lane, Raskin, Jackson, Woods, Meadows, Webber, and Barr MOSS: Council Member Silcox ABSENT: None Proclamation - Colonel Council Member Silcox read a proclamation for Colonel Richard Richard Szafranski Day Sxafranski Day and presented it to Lt. Colonel Derrick Curtis, 'in the absence of Sxafranski. ayor Pro tempore Webbe Mayor Pro tempore Webber excused herself from the Council table at xcused herself from th this time. ouncil table C - Lt. Colonel Derric Council Member Meadows presented a Honorary Citizenship Certificate urtis to Lt. Colonel Derrick Curtis of Carswell Air Force Base. ithdrew MSC No 6-1020 Council Member Meadows requested that Mayor and Council Communication No. 0-10207 be withdrawn from the consent agenda. onsent agenda approved on motion of Council Member Woods, seconded by Council Member Meadows, the consent agenda, as amended, was approved unanimously. esignation of Mr. Council Member Barr made a motion, seconded by Council Member Woods, Larry B. Stevens that the resignation of Mr. Larry B. Stevens from the Electrical Board be accepted with regrets. The motion carried unanimously. ppointed Mr. Marshall Council Member Lane made a motion, seconded by Council Member Woods, obbs to the Community that Mr. Marshall Hobbs be appointed to Place 1 on the Community evelopment Council ; Development Council ; that Becky Raskin be appointed to the Area eck Haskin to the Area Metropolitan Ambulance Authority; and that Council Member Silcox and tropolitan Ambulance Mayor Pro tempore Webber be appointed to the North Central Texas Council uthority;Council Membe ilcox to the NCTCGRTC of Government Regional Transportation Council . The motion carried unanimously. ppointed Dr. Paula Council Member Woods made a motion, seconded by Council Member astine to the Fort Silcox, that Dr. Paula Vastine be appointed to Place 6 on the Fort Worth orth Comsission on the tatus of Women Commission on the Status of Women. ouncil Member Haskin r Council Member Haskin requested permission of the City Council to bstain from voting abstain from voting on the appointment of Dr. Paula Vastine to the Fort n the appointment Worth Commission on the Status of Women. Council Member Barr made a motion, seconded by Council Member Silcox, that Council Member Haskin be permitted to abstain from voting on the appointment of Dr. Paula Vastine to the Fort Worth Commission on the Status of Women. The motion carried unanimously. When the motion, that Dr. Paula Vastine be appointed to Place 6 on the Fort Worth Commission on the Status of Women was put to a vote by the Mayor, it prevailed by the following vote: AYES: Mayor Granger; Council Members Lane, Silcox, Jackson, Woods, Meadows, and Barr MOSS: None ABSENT: Mayor Pro tempore Webber NOT VOTING: Council Member Raskin ouncil Member Barr re Council Member Barr expressed his appreciation to the family of the xpressed appreciation late Kenneth McKinney for his service on the Historic and Cultural o the family of the Landmark Commission and made a motion, seconded by Council Member Woods, ate Kenneth McKinney that Mr. Kenneth Scott Mitchell be appointed to Place 9 on the Historic nd appointed Mr. Kennel and Cultural Landmark Commission, with a term of office expiring October cott Mitchell to the 1 , 1993. The motion carried unanimously. istoric S Cultural andmark Commission ppointed Mr. Charles Council Member Haskin made a motion, seconded by Council Member ler to the ,Park and Woods, that Mr. Charles Dowler be appointed to Place 4 on the Park and ecreation Advisory Recreation Advisory Board and thin Ms. Reed Bils be appointed to Place 4 oard;appointed Ms. Ree ilz to the Fort Worth ssion on the S1 f Wynn 144 Tuesday, June 15, 1993 on the Fort Worth Commission on the Status of Women, with terms of office expiring October. 1, 1994. The nation carried unanimously. There was presented Mayor and Council Communication No. OCS-530 from N&C OCS-530 re the Office of the City Secretary recommending that the City Council Liability Bonds authorize the acceptance of liability bonds. It was the consensus of the City Council that the recommendation be adopted. NiC OCS-531 re ?here was presented Mayor and Council Communication No. OCS-531 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 recoamendation.be adopted. MiC G-10156 was Council Member Meadows made a motion, seconded by Council Member denied ,B,err, that <Mayor amtd tloumoiL,dommunication No. 0-10156, Proposed Retail .Wastewater Rate Inorease, -bo denied. The motion carried unanimously. H&C G-10156 Revised There was presented 46e}or ami Council Communication No. 0-10156 re Ordinance No. 1133i Revised, from the City,: Manager: recommending that,; Ordinance No. 11336 amending Sections 35-56(c) 35-56(d) , and 35-56(h) of Chapter 35 of the Code of the City of rort� Worth :(1986) , as amended by revising certain rates and charges be adopted. , , Mayor Pro tempore Mayor Pro tempors Wsbber ,assumed,;her chair at the Council table at Webber assumed her chair this time. , Mr. Lon Burnam re Mr. Lon Burnam, 2103 6th Avenue, appeared before the City Council delay proposed retail and requested that the City >CeMacil -ielay the proposed retail wastewater wastewater rate in- rate increase and suggested thwt staff 'take a leak at what kind of impact crease this increase world batty on the City budget. Ms. Ann Johnson re Ms. Mane Johnson, 3213 Forest Pam, Boulevard, appeared before the proposed retail waste City Council and expressed opposition to the proposed retail wastewater water rate increase rate increase and advised Council of the two months period of time that it took a crew to repair the sewage line behind her home as compared to the two to three days that it took for the repairs on McCart Street. Mr. Pedro Herrerra re Mr. Pedro Nerrerra, 3324 ;North Pecan Street, appeared before the proposed retail waste City Council and expressed opposition to the proposed retail wastewater water rate increase rate increase and voiced concern .regarding his present garbage service. Council Member Meadows made a motion, seconded by Council Member Woods, that the Mayor and Council Communication be approved, as amended, by maintaining thewserviee. .charge at SA.90 and amending the volume charge to 11 08 ,per -180 eubie: fset ,aand stated that this rate not take effect until after the +study of the =Water Department had been approved. The motion carrked,unanimously. Mayor Granger re Mayor Granger advised Council that the consent agenda needed to be consent agenda to be reconsidered in order to remove Maper and Council Communication No. C- reconsidered 13872 from the consent agenda. Council Member Meadows made a motion, seconded by Council Member MSC C-13872 removed Silcox, that Mayor and Council Communication No. C-13872 be removed from from consent agenda the consent agenda. The motion carried unanimously. Consent agenda approvel On motion of Council Member Meadows, seconded by Council Member as amended Barr, the consent agenda, as amended, was approved. Mr. Pat Taylor re Mr. Pat Taylor, 10110 South Lake, #19, appeared before the City expansion on the Fort Council and expressed concern regarding the expansion on the Fort Worth Worth Central Library Central Library and questioned the capability of Growald Architects in the design and completion of this expansion project. Mr. Tom Oliver re Mr. Tom Oliver, 4013 8th Avenue, appeared before the City Council treat teenagers as and requested that the City Council treat teenagers, aged 13 through 16, adults as adults whenever they were involved in a crime Rev.. 4ose Stewart re Rev. Jose Stewart', 905 Bob White, #1305, appeared before the City youth n r Council and requested that the :City Comacil: constiruc0 a youth center in the �as�tarea . athe Eastwood area of tort: north. , 145 Tuesday, June 15, 1993 Council Member Woods re CDBG funds to build Council Member Woods requested that staff check to see if the City a community center could use CDBG funds to build a community center in this area. MAC G-10205 re There was presented Mayor and Council Communication No. G-10205 from partial tax exemption eligibility at 1829 the City Manager recommending that the City Council approve the Sixth Avenue application for partial tax exemption eligibility of the property at 1829 Sixth Avenue (Fairmount Southside Historic District) . It was the consensus of the City Council that the recommendation be adopted. MAC G-10206 re There was presented Mayor and Council Communication No. G-10206 from approve a grant from the City Manager recommending that the City Council authorize the City the Ronald McDonald Manager to apply for, and accept if approved, a grant in the amount of Children's Charities $23,366.00 from the Ronald McDonald Children's Charities to underwrite the cost of developing and designing a bilingual coloring book for young children; authorize the expenditure of these funds to pay the expenses of the project as listed; and apply the current indirect cost rate for this department (38.64 percent) in accordance with Administrative Regulation AR 3-15. It was the consensus of the City Council that the recommendation be adopted. C G-10207 re There was presented Mayor and Council Communication No. G-10207 from adopt Resolution No. the City Manager recommending that the City Council adopt Resolution No. 1918 1918 requesting the Texas Department of Commerce remove its designation of PTCC, Inc. , as an enterprise project. Council Member Meadows Council Member Meadows advised Council that he would file a conflict re MAC G-10207 of interest affidavit on Mayor and Council Communication No. G-10207 conflict of interest affidavit involving Tandy Corporation. Council Member Woods made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-10207 be approved. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox, Haskin, Jackson, Woods, and Barr ABSENT: None NOT VOTING: Council Member Meadows 6-10208 re There was presented Mayor and Council Communication No. G-10208 from acquisition of fee the City Manager recommending that the City Council approve the simple title acquisition of fee simple title to a portion of Lot 1, Block 1, Don McLeland Industrial Addition, and authorize the acceptance and recording of the appropriate deed to the property after review and approval by the City Attorney. It was the consensus of the City Council that the recommendation be adopted. C G-10209 re There was presented Mayor and Council Communication No. G-10209 from onation from Mrs. the City Manager recommending that the City Council authorize the City aird's Bakeries Manager to apply for, and accept, if offered, a donation in the amount of dopt Appropriations rdinance No. 11337 $1,900.00 from Mrs. Baird's Bakeries to underwrite the cost of restoring the Sweetie Ladd Historical Art Collection which was recently acquired permanently for the Fort Worth Public Library; adopt Appropriations Ordinance No. 11337 increasing the estimated receipts and appropriation in the Special Trust Fund in the amount of $1,900.00 for the purpose of accepting a donation from Mrs. Baird's :Bakeries to underwrite the cost of restoring the Sweetie Ladd Historical Art Collection; and authorize the expenditure of $1,900.00 to pay the expenses of the project as listed under Special Trust Fund (FE72) . It was the consensus of the City Council that the recommendation be adopted. G-10210 re There was presented Mayor and Council Communication No. G-10210 from pprove the DFW RAILTRA the City Manager recommending that the City Council approve the DFW System RAILTRAN System operating budget for FY 1993-94, per the May 20, 1993, recommendation of the RAILTRAN Policy Committee. On motion of Council Member Barr, seconded by Council Member Woods, the recommendation was adopted unanimously. 146 Tuesday, -June 15, 1993 C G-10211 re There was presented Mayor and Council Communication No. G-10211 from ccept donation from the City Manager recommending that the City Council : reese and Nichols, Inc ,, ed Burleson and ssociates, Union 1. Accept the donation of $500.00 from Freese and Nichols , Inc. , acific Resources Comp Ay for the City's household hazardous waste collection program, any, Menasco Aero- and ystems. Lockheed, rom participants duri ousehold hazardous wa 2. Accept the donation of $500.00 from Ned Burleson and Associates ollection, adopt for the City's household hazardous waste collection program, ppropriations Ordinan and o. 11338 3. Accept the donation of $500joO , from: Union Pacific Resources Company for the City's-household hazardous waste collection program, and 4. Accept the donation of $100.00 from Menasco Aerosystems for the City's household hazardous waste collection program, and 5. Accept the donation of $500.00 from Lockheed for the City's household hazardous waste. collection program, and 6. Accept donations totaling $177.75 received from participants during the household hazardous waste collection event , and 7 . Adopt the Appropriations Ordinance No. 11338 increasing estimated receipts and appropriations by $2 ,277 .75 in the Environmental Management Fund -from increased revenue, and S. Authorize the expeaditnre —of $2,277.75 from the Environmental Management Fund for non-disposal cost related to the household hazardous waste collection program. C G-10211 adopted On motion of Council Member Barr, seconded by Council Member Raskin, the recommendations were adopted unanimously. C G-10212 re There was presented Mayor and Council Communication No. G-10212 from ontinue employment of the City Manager recommending that the City Council authorize the City elly, hart and Hall- Manager to continue employment of Kelly, Hart and Hallman, Attorneys at n, Attorneys at Law Law, as an outside counsel to provide special expertise and assistance in the Arlington Rate Case and litigation, in an amount not to exceed $208,966.00. ouncil Member Meadows Council Member Meadows advised Council that he would file a conflict e MAC G-10212 file a of interest affidavit on Mayor and Council Communication No. 0-10212 onflice of interest involving the law firm of Kelly, Hart and Hallman. affidavit Council Member Barr made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. G-10212 be approved. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox, Haskin, Jackson, Woods, and Barr NOES: None ABSENT: None NOT vOTING: Council Member Meadows C P-6501 re There was presented Mayor and Council Communication No. P-6501 from urchase agreement the City Manager recommending that the City Council authorize a purchase th Clark Electrical agreement to provide electrical service repairs for the City of Fort onstruction, Inc. Worth with Clark Electrical Construction, Inc. , on sole quotation of unit prices, with term of agreement to begin June 15, 1993, and end June 14, 1994, with all terms net; f.o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-6502 re There was presented Mayor and Council -Communication No. P-6502 from purchase agreement the City Manager recommending that the City Council exercise the option th Bearing, Inc., Kii for renewal of the purchase agreement to provide bearing and seals for , Pearing Division the City of Fort Worth with Bearing, Inc. , King Bearing Division, on its 147 Tuesday, June 15, 1993 P-6502 Cont. low overall bid of unit prices and percent discount off dealer's list and adopted price, with term of agreement to begin July 7 , 1993, and end July 6, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6503 re There was presented Mayor and Council Communication No. P-6503 from purchase agreement the City Manager recommending that the City Council authorise a purchase from American Automatic agreement for fire sprinkler system test and repair for the City of Fort Sprinkler Incorporated Worth from American Automatic Sprinkler Incorporated based on low bid of unit prices, f .o.b. destination, freight no charge, with term of agreement to begin June 15, 1993, and end June 14, 1994, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-6504 re There was presented Mayor and Council Communication No. P-6504 from purchase agreement filth the City Manager recommending that the City Council exercise the option SNtWelJ9kg6i`iOeattun, to renew the purchase agreement for OEM Briggs & Stratton, Kohler, Onan, 19oboany Cnpan. Visconsin Wisconsin and Honda parts and engines for the City Services Department with Cantwell Equipment Company based on quoted discounts, f.o.b. destination, freight no charge, with term of agreement to begin July 4, 1993, and end July 3, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6505 re There was presented Mayor and Council Communication No. P-6505 from urchase agreement the City Manager recommending that the City Council exercise the option atson Distributing to renew the purchase agreement for various OEM parts for the-city ompany Services Department with Watson Distributing Company based on quoted discounts, 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. There was presented Mayor and Council Communication No. P-6506 from C P-6506 re the City Manager recommending that the City Council exercise the option purchase agreement with American LaFrance to renew the purchase agreement for American LaFrance parts for the City International Services Department with American LaFrance International as the sole source based on manufacturer's list prices, f.o.b. destination, freight no charge, with term of agreement to begin June 20, 1993, and end June 19, 1994. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6507 from C P-6507 re the City Manager recommending that the City Council exercise the option purchase agreement to renew the purchase agreement for sweeper parts for the City Services ith Old Dominion Department with Old Dominion Brush Company based on unit prices and rush Company quoted discounts, f.o.b. Fort Worth, Texas, freight no charge, with term of agreement to begin June 26, 1993., and end June 25, 1994. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6508 from C P-6508 re the City Manager recommending that the City Council exercise the option purchase agreement to renew the purchase agreement for OEM Champion, Galion, JCB, and ith AIS Continental Gradall parts and engines for the City Services Department with AIS Continental based on low bid of quoted discounts, f .o.b. destination, freight no charge, with term of agreement to begin July 6, 1993, and end July 5, 1994. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6509 from MC P-6509 re the City Manager recommending that the City Council exercise the option urchase agreement to renew the purchase agreement for OEM Myers Machine Parts for the City ith Davis Truck S Services Department. with Davis Truck & Equipment Company Incorporated quipment Company based on unit prices, f.o.b. destination, freight no charge, with term of Incorporated agreement to begin June 23, 1993, and end June 24, 1994, with one option to renew. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6510 from C P-6510 re the City Manager recommending that the City Council exercise the first purchase agreement option to renew a purchase agreement for janitorial service for the Sam Ogie Janitorial Library Department with Sam Ogie Janitorial on bid of $3,527 .50 per month, net f.o.b. Fort Worth, with term of agreement to begin June 1, 148 Tuesday, June 15, 1993 C P-6510 Cont. and 1993, and end May 30, 1994, with one option to renew. It was the dopted consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6511 from C P-6511 re the City Manager recommending that the City Council exercise the option urchase agreement to renew the purchase agreement for OEM Sreco Flexible Parts for the City with Sreco Flexible Services Department with Sreco Flexible Incorporated as sole source based Incorporated on manufacturer's list price, f .o.b. destination, freight no charge, with term of agreement to begin June 26,1993, and end June 25, 1994 . It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6512 from UC P-6512 re the City Manager recommending that the City Council exercise the option urchase agreement to renew the purchase agreement for welding repair and supplies for the ith National Melding upply Company City of Fort Worth with National Welding Supply Company based on unit prices, f.o.b. destination, freight no charge, with term of agreement to begin June 9, 1993, and end June 8, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6513 re There was presented Mayor and Council Communication No. P-6513 from urchase agreement the City Manager recommending that the City Council exercise the option with Midco Sling E to renew the purchase agreement for hydraulic and pneumatic tool repair able Company for the City of Fort Worth with Midco Sling & Cable Company based on unit prices , f .o.b. destination, freight no charge, with term of agreement to begin June 30, 1993, and end June 29, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6514 re urchase agreement witl There was presented Mayor and Council Communication No. P-6514 from alcon Office and the City Manager recommending that the City Council exercise the option ngineering Supply on a purchase agreement to furnish engineering and drafting supplies to the City of Fort Worth with Falcon Office and Engineering Supply on low bid of unit prices per bid 92-3003, net f.o.b. Fort Worth, with term of agreement to begin on June 30, 1993, and end June 29, 1994. It was the consensus of the City Council that the recommendation be adopted. IUC P-6515 re There was presented Mayor and Council Communication No. P-6515 from urchase agreement witt the City Manager recommending that the City Council exercise the first of exmaster Express two options to renew the purchase agreement to provide courier service for the Health Department with Texmaster Express on low bid of $572.00 per month, for a total amount not to exceed $6,864 .00 , with renewal option on this agreement to begin April 7 , 1993, and end April 6, 1994, with one renewal option remaining. It was the consensus of the City Council that the recommendation be adopted. C P-6516 re There was presented Mayor and Council Communication No. P-6516 from urchase from M.M. the City Manager recommending that the City Council authorize the rainger, Inc. purchase of globe and reflector assemblies for the Transportation and Public Works Department from W. W. Grainger, Inc. , on low bid of $5,665.00, net 30, f .o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. C P-6517 re There was presented Mayor and Council Communication No. P-6517 from urchase agreement the City Manager recommending that the City Council authorize a purchase ith Cantwell' Equipmen , agreement to provide parts and service for the Water Department with Inc. Cantwell Equipment, Inc. , on low overall bid of unit prices, with term of agreement to begin June 15, 1993, and end June 14, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6518 re There was presented Mayor and Council Communication No. P-6518 from onfirm emergency the City Manager recommending that the City Council confirm emergency epairs from Cooper repairs to engine number seven for the Water Department from Cooper nergy Services Energy Services for an amount not to exceed $112 ,845.00. It was the consensus of the City Council that the recommendation be adopted. C P-6519 re onfirm the purchase There was presented Mayor and Council Communication No. P-6519 from f emergency repairs the City Manager recommending that the City Council confirm the purchase rom Gifford Hill of emergency repairs for the Water Department from Gifford Hill American rican Incorporated Incorporated for an amount not to exceed $13,343.00 f .o.b. Grand Prairie Plant, freight no charge. It was the consensus of the City Council that the recommendation be adopted. 149 Tuesday, June 15, 1993 C L-11284 re There was presented Mayor and Council Communication No. L-11284 from acquisition of a the City Manager recommending that the City Council approve the temporary construction acquisition of a temporary construction easement described as a portion easement of Lot A, Block 1 , Goodwill Industries Addition, Parcel 7 (1701 East Lancaster Avenue) ; find that $1 .00 is just compensation for the temporary construction easement acquired from Goodwill Industries of Fort Worth, 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. C L-11285 re There was presented Mayor and Council Communication No. L-11285 from pprove the acquisition the City Manager recommending that the City Council approve the f a permanent easement nd temporary construe- acquisition of a permanent easement and temporary construction easement ion easement described as being a portion of Block C, Chambers Addition, Parcel 3 (Highway 287, North of I-30) ; find that $1.00 is just compensation for each easement acquired from Fort Worth ISO, required for sanitary sewer relocation of IH-30 reconstruction project, Contract IA; and authorize the acceptance and recording of the appropriate easements. . It was the consensus of the City Council that the recommendation be adopted. EC PZ-1699 re There was presented Mayor and Council Communication No. PZ-1699 from adopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 1339 11339 vacating, abandoning and closing and extinguishing a sanitary sewer easement located Lot 1, Block 1-R, Great Western Foods Addition to the City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. C C-13867 re There was presented Mayor and Council Communication No. C-13867 from nd MAC C-13763 the City Manager recommending that the City Council authorize the City Manager to amend Mayor and Council Communication No. C-13763 Classroom Training Contracts for Title II-A and III of the Job Training Partnership Act to amend the anticipated invoice amounts. It was the consensus of the City Council that the recommendation be adopted. [ervices C-13868 re There was presented Mayor and Council Communication No. C-13868 from tract with the the City Manager recommending that the City Council authorize the City versity of North Manager to: as;Midwestern State versity;Prairie View University;Henkles 1 . Execute contracts with the following universities for McCoy, Inc.;FMISD; implementation of the Youth Opportunities Unlimited Program for ndment with Willow the contract period June 1, 1993, to August 26, 1993, and k Educational a. Execute a contract with the University of North Texas in the amount of $174,600.00. b. Execute a contract with Midwestern State University in the amount of $87 ,300.00. C. Execute a contract with Prairie View A&M University in the amount of $192,060.00. 2. Execute a contract with Henkles and McCoy, Inc. , in the amount of $54,698.00 to implement the Build Me - Keep Me Program for the contract period June 1 , 1993 , to August 26, 1993, and 3. Execute an amendment to the contract with Fort Worth Independent School District for the Discovery Program increasing the amount of the contract by $52,286.00 to a new total contract amount of $148, 686.00 , and 4. Execute an amendment to the contract with Willow Park Educational Services for the Connect Program increasing the amount of the contract by $78,899.00 to a new total contract amount of $140 ,979.00 . C C-13868 adopted It was the consensus of the City Council that the recommendations be adopted. 150 Tuesday, June 15, 1993 Min C-13869 Ken Moore Enterprises. There was presented Mayor and Council Communication No. C-13869 from Inc. sole concession- the City Manager recommending that the City Council authorize Ken Moore aire in catering Enterprises, Inc. , as the sole concessionaire in catering for winners and awards receptions sponsored by the City of Fort Worth per the following contracts: • National Cutting Horse Association, C-11372 , dated 12-20-88, effective through 1994 • Appaloosa World Championship Show, C-18090, dated 8-24-90 , effective through 1997 • American Paint Horse World Championship Show, C-18902 , dated 1- 28-92 , effective through 1996 • American Jr. Quarter Horse World Championship Show, C-19138, dated 6-11-92 , effective through 1994 • International Arabian Horse Assn. Region IX Championship Horse Show, to be effective through 1995. MAC C-13869 adopted It was the consensus of the City Council that the recommendation be adopted. MSC C-13870 re There was presented Mayor and Council Communication No. C-13870 from approve a bond fund the City Manager recommending- that the City Council approve a $2 ,525.00 transfer;authorize bond fund transfer from Inner City Streets Unspecified to E. Stella Change Order No. 7 Street from E. Vickery Street to S. Riverside Drive, and authorize Change with Malt Williams Con Order No. 7 in the amount of $2,525.00 one additional working day to City struction Company Secretary Contract No. '19223 with Walt -Williams Construction Company for the assessment paving of E. Stella Street -from East Vickery Boulevard to South Riverside Drive, revising the total contract cost to $569,800.65. It was the consensus of the City Council that the recommendation be adopted. MSC C-13871 re There was presented Mayor and Council Communication No. C-13871 from approve a bund trans- the City Manager recommending that the City Council : fer Water Capital Pro jects;approve a fund 1. Approve a $180,402.00 fund transfer from the Water and Sewer transfer Sewer Capital Operating Fund, Water Capital Projects Fund, Water Replacement Project;approve a fun in Martin Avenue from Trentman Street to Tahoe Street, and transfer Streets Assessments Project; approve a fund trans- 2 . Approve a $140,732.50 fund transfer from the Water and Sewer fer Speical Assess- Operating Fund, Sewer Capital Project to the Sewer Capital ments Fund;approve Projects Fund, Sewer Replacement in Martin Avenue from Trentman a bond fund transfer Street to Tahoe Street, and Inner City Streets Unspecified Project; contract with McClendci 3. Approve a $75,000 .00 fund transfer from the Streets Assessments Construction Co., Inc. Project to the Martin, Trentman to Tahoe, Project in the Grants Circle "C" Constructici, Fund, and Inc. 4. Approve a $35,002.51 fund transfer for the property owners' share from the Special Assessments Fund to the Street Improvements Fund, and S. Approve a $351 ,515.54 bond fund transfer from the Inner City Streets Unspecified Project to the Martin, Trentman to Tahoe, Project in the Street Improvements Bond Fund, and 6. Authorize the City Manager to execute a contract with McClendon Construction Co. , Inc. , in the amount of $439,541.00 with 110 calendar days for street paving improvements to Martin from Trentman to Tahoe, and 7 . Authorize the City Manager to execute a contract with Circle "C" Construction, Inc. , in the amount of $285,452 . 50 for water and sewer replacements in Martin Avenue from Trentman Street to Tahoe Street . MAC C-13871 adopted It was the consensus of the City Council that the recommendations be adopted. 151 Tuesday, June 15, 1993 MAC C-13872 re There was presented Mayor and Council Communication No. C-13872 from amendment No. 4 to the City Manager recommending that the City Council authorize the City the Architectural Manager to execute Amendment No. 4 to the Architectural Services Services Agreement wit Growald Architects Agreement with Growald Architects (City Secretary Contract No. 18950) for the design of the Central Library Expansion and Cable T. V. Studio to increase the Special Services fee by $5,500.00 to $60,359.06 and increase the estimated total architectural fee to $489, 249.00 . Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake, #19, appeared before the City MAC C-13872 Council and urged the City Council to reject Mayor and Council Communication C-13872 and hire a professional engineer that would answer directly to the City Council and the taxpayers. ACM Ramon Guajardo re Assistant City Manager Ramon Guajardo appeared before the City MAC C-13872 Council and advised Council that this Mayor and Council Communication was not for the redesign of the street, but to accommodate the City's desire to refine the grading design. He stated that Growald Architects was the original contractor for the design and expansion of the Central Library and should be the ones to oversee any amendment to the original contract . Council Member Barr re Council Member Barr requested that the Mayor and Council MAC C-13872 Communication reflect the purpose of the amendment to the architectural services agreement with Growald Architects for the design of Central Library Expansion Cable T.V. Studio. Council Member Barr made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. C-13872 be approved, as amended, and to state under the "Discussion" section, that it was clearly architecturally related. When the motion was put to a vote by the Mayor, it prevailed unanimously. MAC C-13873 re There was presented Mayor and Council Communication No. C-13873 from approve a fund transfer the City Manager recommending that the City Council : Water Capital Projects, approve a fund transfer 1 . Approve a $177 ,364.40 fund transfer from the Water & Sewer Sewer Capital Project, Operating Fund, Water Capital Projects to the Water Capital approve a fund transfer Streets Assessments Projects Fund, Water Replacement in Martin Avenue from Wichita Project, approve a Street to Shackleford Street, and fund transfer Special Assissments Fund, 2. Approve a $103,064.50 fund transfer from the Water & Sewer approve a bond fund Operating Fund, Sewer Capital Project to the Sewer Capital transfer Inner City Streets Unspecified Projects Fund, Sewer Replacement in Martin Avenue from Wichita Project, contract with Street to Shackleford Street, and Walt Williams Construc- tion, Inc., J.D. Vicker 3. Approve a $55,000.00 fund transfer from the Streets Assessments Inc. Project to the Martin, Wichita to Shackleford, Project in the Grants Fund, and 4. Approve a $16, 679. 90 fund transfer for the property owners' share from the Special Assessments Fund to the Street Improvements Bond Fund, and 5. Approve a $568,668.23 bond fund transfer from the Inner City Streets Unspecified Project to the Martin, Wichita to Shackleford, Project in the Street Improvements Bond Fund, and 6. Authorize the City Manager to execute a contract with Walt Williams Construction, Inc. , in the amount of $615,348 .13 with 125 calendar days for street paving improvements to Martin from Wichita to Shackleford, and 7 . Authorize the City Manager to execute a contract with J.D. Vickers, Inc. , in the amount of $247 , 949. 90 for water and sewer replacements in Martin Avenue from Wichita Street to Shackleford Street . C-13878 adopted It was the consensus of the City Council that the recommendations be adopted. C C-13874 ire There was presented Mayor and Council Communication No. C-13874 from rescind allocation the City Manager recommending that the City Council authorize the City to the society of Mary'tar Manager to rescind allocation to the Society of Mary's Stars, Inc. , (Star s, Inc. (Star House , nd contract with ridge Emergency lter Grant, amend col- 152 Tuesday, June 15, 1993 MAC C-13874 Cont. and House) approved by Mayor and Council Communication No. C-13708, which adopted allocated $6,000.00 in 1993 Emergency Shelter Grant (ESGP) funding; amend the contract with Bridge Association from $5,000.00 to $7 ,000 .00 and amend the contract with the Women's Haven from $11,000.00 to $15,000.00 , and authorize the transfer of $6,000.00 from Grant Fund 76 , Society of Mary's Stars, Inc. , to Grant Fund 76, Bridge Association ($2,000 .00) and Grant Fund 76, Women's Haven ($4,000.00) . It was the consensus of the City Council that the recommendation be adopted. MAC C-13875 re There was presented Mayor and Council Communication No. C-13875 from interim management and the City Manager recommending that the City Council : operation of the FBO Services;approve 1 . Ratify the action taken by the City Manager to assume interim Ordinance management and operation of the FBO services at Fort Worth monthly lease agree men agree from Triton Fuel Group Spinke Airport, and Inc. 2. Approve Ordinance No. 11340 increasing the estimated receipts and appropriations in the Airport Fund in the amount of $75,000.00 from= increased revenue from the FBO operation at Fort Worth Spinks Airport, and 3. Approve the purchase of aviation fuels, supplies, an aircraft tow-bar an& tug for+ $48,145.00 (estimated through September 30, 1993) , and 4. Approve the Uomthly lease agreement for two fuel dispensing trucks fray Triton Fuel Group, .Inc. , for $4,140 .00 (estimated through September 30, 19930, and 5. Approve the addition of four 80-1 personnel to provide the FBO services. MSC C-13875 adopted On motion of Council Member Meadows, seconded by Mayor Pro tempore Webber, the recommendations were adopted unanimously. MAC FP-3085 re There was presented Mayor and Council Communication No. FP-3085 from final payment to the City Manager recommending that the City Council accept as complete J.D. Vickers, Inc. the contract with J.D. Vickers, Inc. , for Water and Sewer Replacements to Hale Avenue and Malone Street , and authorize final payment in the amount of $11,659.02 to J.D. Vickers, Inc. , bringing the final project cost to $49,919.07 under City Secretary Contract No. 19583. It was the consensus of the City Council that the recommendation be adopted. C FP-3086 re There was presented Mayor and Council Communication No. FP-3086 from final payment to the City Manager recommending that the City Council accept as complete W.F. Carter Construc- the alterations and additions to Fire Station No. 2, and authorize final tion Company, Inc. payment of $12,692.75 to W. F. Carter Construction Company, Inc. It was the consensus of the City Council that the recommendation be adopted. Zoning Hearing It appeared to the City Council that Resolution No. 1913 was adopted on May 18, 1993, setting today as the date for the hearing in connection with the recommended changes and amendments to Zoning Ordinance No. 3011 , and notice of the hearing had been given by publication in the Fort Worth Commercial_ Recorder, the .official newspaper of the City of Fort Worth, Texas, on May 21, 1993. Mayor Granger asked if there was anyone present desiring to be heard. Gena Ferreira re Ms. Gene Ferreira, 4567 Meadowbrook Drive, appeared before the City -92-87 Council and inquired as to why one of the items on the zoning docket were just now being presented to the City Council for its approval . r. Joe Bilardi re Mr. Joe Bilardi , Director of the Development Department, appeared -92-87 before the City Council and advised Council that Zoning Docket Z-92-87 required the metes and bounds description before it could be presented to City Council and stated that the applicant had been ill causing a delay in receipt of the metes and bounds description. Council Member Haskin made a motion, seconded by Council Member -92-087 Cont. until Woods, that the application of Tarrant Aggregates Corporation for a une 29, 1993 change in zoning of property located in the 7000 block of Jack Newell Boulevard South from "G" Commercial to "J" Light „Industrial , Zoning 153 Tuesday, June 15, 1993 Z-92-087 cost. Docket No. Z-92-087 be continued until June 29, 1993. The motion carried unanimously. Mr. H. Dennis Hopkins Mr. H. Dennis Hopkins, 6850 Manhatten Road, Suite 406, appeared re Z-93-025 before the City Council and advised Council that the applicant , Autozone, Inc. , would not be using that facility as a service facility. There being no one else present desiring to be heard in connection with the zoning application of Autozone, Inc. , for a change in zoning of property located in the 6600 block of McCart Avenue from "E" Commercial to "F-R" Restricted Commercial , Zoning Docket No. Z-93-025, Council Member Woods made a motion, seconded by Council Member Silcox, that the Zoning Application be approved. The motion carried unanimously. Council Member Silcox made a motion, seconded by Council Member -93-032 Woods that the application of Hawthorn Park Joint Venture for a change in zoning of property located in the 7600-7700 block of Bellaire Drive South from "E" Commercial , "G" Commercial , and "A" One-Family, to "A" One- Family, Zoning Docket No. Z-93-032 , be adopted. The motion carried unanimously. Mr. Larry Chapman re Mr. Larry Chapman, representing the Meadowbrook Homeowners -93-033 Association, 1752 Yolanda, appeared before the City Council in support of the proposed change in zoning of property located at 4800 and 4804 Brentwood Stair Road from "E-R" Restricted Commercial to "B" Two-Family, Zoning Docket No. Z-93-033. Mr. Charles Barnett, applicant for a change in zoning of property Mr. Charles Barnett re located at 4800 and 4804 Brentwood Stair Road from "E-R" Restricted -93-033 Commercial to "B" Two-Family, Zoning Docket No. Z-93-033, appeared before the City Council and requested that the City Council give favorable consideration for the change in zoning. Council Member Baskin made a motion, seconded by Council Member Woods, that the application of Charles D. and Frances Barnett for a change in zoning of property located at 4800 and 4804 Brentwood Stair Road from "E-R" Restricted Commercial to "B" Two-Family, Zoning Docket No. Z-93-033 , be adopted. The motion carried unanimously. rdinance No. 10341 ORDINANCE NO. 10341 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 PROVING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. s. Marla Jesmore re Ms. Marla Jesmore, 6413 South Hulen Street, appeared before the City ew spokesperson for Council and introduced herself as the new spokesperson for the Librarians he Librarians Association. ssociation r. Joe Blair re Mr. Joe Blair, 2517 Wills Point, appeared before the City Council un buy-back program; regarding the support of the City for a gun buy-back program one week and then co-hosting a gun show the next week, and requested that the City Council support a five-day waiting period for the purchase of handguns. yor Granger re Mayor Granger advised Mr. Blair that the City Attorney would r. Blair the City research this issue. ttorney would research is issue 154 I Tuesday, June 15, 1993 Mayor Pro tempore Mayor Pro tempore Webber excused herself from the Council table at Webber excused her- this time. self from the Council table Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake, #19, appeared before the City travel expenses by Council and stated that he believed in equal opportunity and Mayor Pro tempore accountability for all people, and he questioned the failure to account Webber for over $2 ,000 in travel expenses by Mayor Pro tempore Webber. Mayor Pro tempore Mayor Pro tempore Webber assumed her chair at the Council table at Webber assumed her this time. chair Adjourned There being no further business, the City Council meeting adjourned at 11: 55 a.m. CITY SECRETARY MAYOR CITY COUNCIL MEETING JUNE 22, 1993 Council Met On the 22nd day of June, A.D. , 1993, the City Council of the City of Fort Worth, Texas, met in regular session, at 10: 28 a.m. , with the following members and officers present: Members Present Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Jim Lane, Chuck Silcox, Becky Haskin, McKinley Jackson, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Council Member Jewel Woods was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by the Reverend Gu Juin, Associate Minister, First Christian Church. Plee of Allegiance The Pledge of Allegiance was recited. Minutes of June 15, On motion of Council Member Silcox, seconded by Council Member 1993 approved Baskin, the minutes of the regular meeting of June 15, 1993, were approved unanimously. Withdrew MAC C-13878 Mayor Granger requested that Mayor and Council Communication No. C- 13878 be withdrawn from the consent agenda. Withdrew MAC G-10216 Council Member Silcox requested that Mayor and Council Communication No. G-10216 be withdrawn from the consent agenda. Consent agenda On motion of Council Member Silcox, seconded by Council Member Barr, approved the consent agenda, as amended, was approved unanimously. Appointed Council Mayor Pro tempore Webber made a motion, seconded by Council Member Members Kenneth Barr Meadows, that Council Members Kenneth Barr and Jim Lane be appointed to and Jim Lane to the the Housing Programs Committee. The motion carried unanimously. Housing Programs Committee There was presented Resolution No. 1919 congratulating the Texas Resolution No. 1919 Municipal League on a successful legislative session and extending Texas Municipal League appreciation to the TML Staff. On motion of Council Member Meadows, seconded by Council Member Silcox, the resolution was adopted unanimously. OCS-532 There was presented Mayor and Council Communication No. OCS-532 from Liability Bonds the Office of the City Secretary recommending that the City Council authorize the acceptance of liability bonds. It was the consensus of the City Council that the recommendation be adopted.