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HomeMy WebLinkAbout1993/07/13-Minutes-City Council 179 Tuesday, July 6, 1993 Mr. Pedro Herrera's by staff and also expressed concern regarding actions of the Code statement Cont. Enforcement Division and the removal of the Code Enforcement Superintendent . Mr. Lee Saldivar re Mr . Lee Saldivar, 3937 Ryan Avenue, appeared before the City Council replacement of a regarding the replacement of a committee member and requested that the committee member members be informed prior to replacement . Mr. Fernando Flores Mr. Fernando Flores, 2744 Hemphill , appeared before the City Council re First Annual and announced that the First Annual Community Leadership Development Community Leadership Seminar would be held on Saturday, July 17 , 1993 , 8 :00 a.m. - 4 :00 p.m. Development Seminar at the Old Fire Station $10 , 2804 Lipscomb, and urged as many as can to sign up for the seminar. Ms. Arlene Chapin re zoning of Sexually Ms . Arlene Chapin, 4672 Misty Ridge, appeared before the City Oriented businesses Council and expressed concern regarding the zoning of Sexually Oriented businesses . She requested that the City Council create some type of Good Neighbor agreement with the City of Haltom City in regard to the Sexually Oriented businesses and also presented to the City Council a petition opposing the zoning for and location of Sexually Oriented businesses in or near the residential neighborhoods at Loop 820 and North Beach Street and any other location outside of the Loop 820 perimeter. Adjourned There being no further business, the meeting was adjourned at 8 : 45 p.m. Ae"O.2 CITY SECRETARY MAYOR CITY COUNCIL MEETING JULY 13, 1993 on the 13th day of July, A.D. , 1993, the City Council of the City of Council Met Fort Worth, Texas, met in regular session, with the following members and officers present: Members Present Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Jim Lane, Chuck Silcox, Becky Baskin, McKinley Jackson, Jewel Woods, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Made Adkins; :City. . 1&avata*r Al ice Church. With more than a quorum present, the fallcving business was transacted: Invocation The invocation was given by City Secretary Alice Church. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of July 6, On notion of .Counc l Member Silcox, seconded by Council Member Barr, 1993 approved the minutes of the regular meeting of July 6, 1993, were approved unanimously. Proclamation - Rail- road Day A proclamation for Railroad Day was presented to Mr. Billy Joe Gabriel of the Psntherville Railroad Association. Vital Links students City Secretary Alice Church introduced the Vital Links students from were introduced Meacham Middle School . Andrew and Ashley Mayor Granger introduced Andrew and Ashley Marshall , Mayors for the Marshall, Mayors for Day. the Day Consent agenda approved On motion of Council Member Barr, seconded by Council Member Silcox, the consent agenda, was approved unanimously. Resolution No. 1925 There was presented proposed Resolution No. 1925 in support of the North Texas Clean Air North Texas Clean Air Coalition's Ozone Alert Initiative. on motion of Coalition's Ozone Alert Council Member Woods, seconded by Council Member Barr, the resolution was Initiative adopted unanimously. 180 Tuesday, July 13, 1993 ynious appointments Council Member Barr made a motion, seconded by Mayor Pro tempore made by the Mayor Webber, that the Mayor's appointments be approved as follows: (the asterisk signifies the Chair of Committee) Tarrant County Mayor's Council - Granger North Texas Commission - Granger DFW Airport Board - Granger Tarrant County Youth Collaboration - Haskin Tarrant County Water Control & Imp. District - Meadows Regional Transportation Council - Webber, Silcox, Barr Ambulance Authority - Haskin Trinity River Steering Committee - Haskin Railtran Committee - Barr Carswell Reuse Authority - Granger, Meadows COG Board of Directors - Woods COG Air Carrier Systems Policy Committee —Lane Chamber Ec. Development Committee - Meadows Convention & Visitors Bureau - Lane Trinity River Authority Central Wastewater Treatment Advisory Committee - Silcox Neighborhood Resources Development Council - Webber, Jackson, Silcox Council Court & Legal - Haskin, *Lane, Webber, Silcox Council Legislative & Intergovernmental - *Meadows, Webber, Barr, Haskin Economic Development - Meadows, *Barr, Webber Boards and Commission - Meadows, *Woods, Jackson Cultural District Committee - Meadows, Jackson Housing Programs Committee - Barn, *Webber, Lane, Woods JTPA Advisory Committee - *Webber, Woods, Jackson Sister City Board Member - Granger, Webber Sister Cities: Bundung - Woods Reggio - Barr Nagaoka - Haskin Budapest - Lane Trier - Webber Water, Sewer and Solid Waste - *Meadows, Lane, Silcox Airport Freeway - Woods, Silcox MSC OCS-539 re There was presented Mayor and Council Communication No. OCS-539 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. MSC G-10237 re There was presented Mayor and Council Communication No. G-10237 from disposal of public the City Manager recommending that the City Council approve the disposal records of public records in the Police Department. It was the consensus of the City Council that the recommendation be adopted. MSC G-10238 re There was presented Mayor and Council Communication No. G-10238 from settlement of claim the City Manager recommending that the City Council approve the filed by Thelma Wilsor settlement of the claim filed by Thelma Wilson and authorize the City Manager to expend the sum of $8,500 .00 for the settlement agreed to by Ms. Wilson, her attorney, and the City. It was the consensus of the City Council that the recommendation be adopted. MSC G-10239 re There was presented Mayor and Council Communication No. G-10239 from settlement of claim the City Manager recommending that the City Council approve the filed by Elvin R. settlement of the claim filed by Elvin R. Johnson and authorize the Johnson expenditure of $16,500 .00 for the settlement agreed to by Elvin R. Johnson, his attorney and the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. MSC G-10240 re There was presented Mayor and Council Communication No. G-10240 from approve a fund the City Manager recommending that the City Council approve a $24,000.00 transfer fund transfer from the Capital Projects Reserve Fund, Unspecified, to the Public Safety Improvement Fund for the completion of the Public Safety Dispatch Center. It was the consensus of the City Council that the recommendation be adopted. 181 Tuesday, July 13, 1993 C G-10241 re There was presented Mayor and Council Communication No. G-10241 from transfer of funds the City Manager recommending that the City Council request that the Texas Department of Transportation to: 1. Transfer the Principal Arterial Street System (PASS) funds remaining in the Green Oaks Boulevard project ($7 ,429,000) to the Trinity Boulevard from west of Arlington Bedford Road to F.M. 157 project, and 2 . Transfer the PASS funds remaining in the Cooks Lane from Green Oaks Boulevard to Brentwood Stair Road project ($845,000) to the Trinity Boulevard project, and 3. Cancel the Cooks Lane PASS Project, and 4. Reactivate the Trinity Boulevard from west of Arlington Bedford Road to F.M. 157 project. C G-10241 adopted Council Member Jackson made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. C G-10242 re There was presented Mayor and Council Communication No. G-10242 from dopt Supplement the City Manager recommending that the City Council adopt Supplement ppropriations Ordinancl Appropriations Ordinance No. 11354 appropriating $12,000 to the General o. 11354 Fund and decreasing the unreserved, undesignated fund balance by the same amount for the purpose of funding a Gang Prevention Coordinator position at the Citizens Crime Commission of Tarrant County; and authorize the execution of a contract with the Citizens Crime Commission of Tarrant County for the creation of a Gang Prevention Coordinator position. Council Member Lane made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C P-6549 re There was presented Mayor and Council Communication No. P-6549 from urchase from Fontaine the City Manager recommending that the City Council authorize the ruck Equipment Company purchase of auto-tarp control systems for the Water Department from Fontaine Truck Equipment Company on its sole bid of $18,901 .00 f.o.b. Dallas, net 30 . It was the consensus of the City Council that the recommendation be adopted. UC P-6550 re There was presented Mayor and Council Communication No. P-6550 from urchase from Carrier- the City Manager recommending that the City Council authorize a purchase ock Company of a 30-ton H.V.A.C. system for the Transportation and Public Works Department from Carrier-Bock Company on the low bid of $12 ,561.00 . It was the consensus of the City Council that the recommendation be adopted. P-6551 re There was presented Mayor and Council Communication No. P-6551 from urchase agreement from the City Manager recommending that the City Council authorize a purchase recision Industries agreement for belts, sheaves, bushings and couplings for the Water Department from Precision Industries based on its low bid of unit prices, f . o.b. factory, freight no charge, with term of agreement to begin July 13, 1993, and end July 12 , 1994, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. C P-6552 re There was presented Mayor and Council Communication No. P-6552 from urchase agreement with the City Manager recommending that the City Council authorize a purchase as Induction, Inc.,/db hlor-A-Vac agreement for the Water Department with Gas Induction, Inc. ,/dba Chlor-A- Vac for repair of induction units on the sole bid meeting specifications to provide parts at manufacturer's list price less 20 percent, labor at $35.00 per hour regular time and overtime, 2 percent 10 days, f .o.b. destination, freight no charge, with term of agreement to begin July 6, 1993, and end July 5, 1994, with options to renew for two additional years. It was the consensus of the City Council that the recommendation be adopted. P-6553 re There was presented Mayor and Council Communication No. P-6553 from nstallation with Hayter the City Manager recommending that the City Council authorize the onstruction installation of a tree irrigation system for the Park and Recreation Department with Hayter Construction on its bid meeting City specifications of $14,800.00 net, f .o.b. Fort ` Worth. It was the consensus of the City Council that the recommendation be adopted. s, 182 Tuesday, July 13 , 1993 C P-6554 re There was presented Mayor and Council Communication No. P-6554 from urchase agreement the City Manager recommending that the City Council authorize a purchase ith Texas Department agreement , contingent upon execution of a contract with Texas Department f Commerce of Commerce, for eye examinations, corrective lenses, and frames for the Employment and Training Department from multiple vendors at the maximum unit costs : eye examination, $35.00; corrective lenses (plastic or glass) , $70,00; and frames (plastic or metal ) , $70 .00; for a total amount of $175.00 , with term of agreement to begin July 1 , 1993, and end June 30, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6555 re There was presented Mayor and Council Communication No. P-6555 from purchase agreement the City Manager recommending that the City Council authorize a purchase ith Green Oaks Inn agreement for the rental of conference rooms for the Employment and Training Department with Green Oaks Inn, single source, for $60 .00 per room per day, net 30 days, with term of agreement to begin on July 1 , 1993, and end August 31, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6556 re There was presented Mayor and Council Communication No. P-6556 from urchase agreement witt the City Manager recommending that the City Council exercise its option arnsco Incorporated to renew the purchase agreement for rebar for the City of Fort Worth with Barnsco Incorporated based on the unit prices of #3 Rebar, $1 . 35 each; #4 Rebar, $2 . 34 each; and #5 Rebar, $3•. 64 .each; f . o.b. destination, freight no charge, with term of agreement to begin July 28, 1993, and end July 27, 1994, with the option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. C P-6557 re There was presented Mayor and Council Communication No. P-6557 from urchase agreement the City Manager recommending that the City Council authorize the ram Biosafety Systems purchase agreement for latex gloves for the Fire Department from nc. Biosafety Systems, Inc. , on its low bid meeting specifications of $.318 per pair, f . o.b. destination, net 30 days, with term of agreement to begin July 13, 1993 and end July 12 , 1994, with option to renew for two additional years . It was the consensus of the City Council that the recommendation be adopted. QC P-6558 re There was presented Mayor and Council Communication No. P-6558 from urchase agreement ith Waste Management the City Manager recommending that the City Council exercise the first f Fort Worth renewal option of the purchase agreement to provide garbage container service for the City of Fort Worth with Waste Management of Fort Worth on its low bid of unit prices, with term of agreement to begin July 21, 1993, and end July 20, 1994, with one renewal option remaining. It was the consensus of the City Council that the recommendation be adopted. C P-6559 re There was presented Mayor and Council Communication No. P-6559 from escind M&C P-5230 and the City Manager recommending that the City Council rescind the award to enewal for OEM Massey American Lift Truck and Tractor Company on Mayor and Council erguson Communication No. P-5230, dated September 24, 1991, and rescind the exercised renewal option on Mayor and Council Communication No. P-6035, dated October 27 , 1992, for OEM Massey Ferguson replacement parts for the City Services Department . It was the consensus of the City Council that the recommendation be adopted. C P-6560 re There was presented Mayor and Council Communication No. P-6560 from urchase from Airport the City Manager recommending. that the City Council authorize the rkings of America, I . purchase of airfield painting and remarking at Spinks Airport for the Aviation Department from Airport Markings of America, Inc. , on its low bid of $14,278. 60, net , f . o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. C P-6561 re There was presented Mayor and Council Communication No. P-6561 from urchase agreement the City Manager recommending that the City Council authorize a purchase 'th M S M Manufacturi :ompany agreement for the City of Fort Worth with M & M Manufacturing Company, to provide prefabricated sheet metal duct work on its low bid of unit prices and custom fabricated duct $32.00 per hour labor and material list price, net due in 15 days, f . o.b. destination, freight no charge, with term of agreement to begin July 6, 1993, and end July 5, 1994, with options to renew for two additional years. It was the consensus of the City Council that the recommendation be adopted. 183 Tuesday, July 13, 1993 C P-6562 re There was presented Mayor and Council Communication No. P-6562 from urchase agreement the City Manager recommending that the City Council exercise the option int North Exhaust to renew the g y p parts for enter purchase agreement for exhaust system repair and the City Services Department with Worth Exhaust Center based on the low bid of list price less 35 percent discount , f . o.b. destination, freight no charge, with term of agreement to begin July 26, 1993, and end July 25, 1994, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. C P-6563 re There was presented Mayor and Council Communication No. P-6563 from purchase agreement with the City Manager recommending that the City Council exercise the option ase Power & Equipment to renew the purchase agreement for OEM Case parts and engines for the City Services Department with Case Power & Equipment based on manufacturer's list price, f . o.b. destination, freight no charge, with term of agreement to begin July 8, 1993, and end July 7 , 1994. It was the consensus of the City Council that the recommendation be adopted. P-6564 re There was presented Mayor and Council Communication No. P-6564 from urchase agreement the City Manager recommending that the City Council exercise the option ith Zimmerer Kubota to renew the purchase agreement for OEM Kubota, Servis Rhino and Lely quipment, Incorporated parts for the City Services Department with Zimmerer Kubota Equipment, Incorporated based on the low bid of manufacturer's list prices, 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. L-11297 re There was presented Mayor and Council Communication No. L-11297 from acquisition p roperty of re- sidential p the City Manager recommending that the City Council approve the acquisition of residential property described as Parcel No. 14, Lot 1, Block C, Ladd Addition located at 4301 Miear Drive, Irvin, Texas; find that $132 ,500.00 is just compensation for property acquired from Richard Arlie Boswell Jr. and Melissa K. Boswell required for the D/FW International Airport Mitigation Program, and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. I C PZ-1702 re There was presented Mayor and Council Communication No. PZ-1702 from dopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 1355 11355, vacating, abandoning, and closing and extinguishing street rights- of-way and easements of East Broadway Street (formerly Sunrise Street) , McCurdy Avenue, Brandt Street , Sycamore Street, Wallace Street, Camilla Street , Vista Street (formerly Clement Street) , East Tucker Street , and Porter Street located within the Sycamore Golf Course area of the City of Fort Worth, Texas; providing for reversion of fee in said land; repealing all ordinances in conflict herewith; and providing an effective date. It was the consensus of the City Council that the recommendation be adopted. C PZ-1703 re There was presented Mayor and Council Communication No. PZ-1703 from dopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 1356 11356 vacating, abandoning and extinguishing an access and right-of-way easement and two open space restriction areas located within the North Park -Business Center Addition to the City of Fort Worth, Texas; providing for the reversion of fee in said land; repealing all ordinances in conflict herewith; and providing an effective date. It was the consensus of the City Council that the recommendation be adopted. C PZ-1704 re There was presented Mayor and Council Communication No. PZ-1704 from dopt the proposed site the City Manager recommending that the City Council adopt the proposed lan site plan for property located on Lot 9, Block 18, Burton Acres Addition and Lots 1-3 , W. J. Barrett Addition, as recommended by the City Zoning Commission on June 15, 1993, Council Member Silcox made a motion, seconded by Council Member Meadows, that the recommendation be adopted. The motion carried unanimously. C-13829Remised re There was presented Mayor and Council ,.Communication No. C-13829 [esources tract with the Revised from the City Manager recommending' that the City Council titute of Management authorize the City Manager to execute a contract with the Institute of (IMR), a Management Resources (IMR) , a general partnership, for the performance of eral partnership all professional services and expenses necessary to develop and implement improved management operating processes for the Water Department, Field Operations Wastewater Division, in the amount of $420,000 .00 . 184 Tuesday, July 13, 1993 K&C C-13829 Revised con t. until the end Council Member Silcox made a motion, seconded by Council Member coo of the agenda Woods, that Mayor and Council Communication No. C-13829 Revised be continued until the end of the agenda. The motion carried unanimously. M8C C-13903 re There was presented Mayor and Council Communication No. C-13903 from contract with Environ- the City Manager recommending that the City Council authorize the City mental Managers, Inc. Manager to enter into a contract with Environmental Managers, Inc. , for engineering services related to the investigation and source identification of chemical odors in the sanitary sewer system along the 2500 block of Brennan .Avenue for an amount not to exceed $9,760 .00 . It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13904 from M8C C-13904 re the City Manager recommending that the City Council authorize the City amend M3C C-13606 Manager to amend Mayor and Council Communication No. C-13606 of October for the Defense Con- 27 , 1992 , and accept an additional $127 ,850 .00 for retraining services version Act Program 9 for the Defense Conversion Act Program. It was the consensus of the City Council that the recommendation be adopted. K&C C-13905 re There was presented Mayor and Council Communication No. C-13905 from uthorize Classroom the City Manager recommending that the City Council authorize the City raining Contracts y Manager to enter into Classroom Training Contracts for the Title II-A, II-C, and III of the Job Training Partnership Act. It was the consensus of the City Council that the recommendation be adopted. C C-13906 re There was uthorize a fund presented Mayor and Council Communication No. C-13906 from ransfer, execute a the City Manager recommending that the City Council : ontract with J.D. ickers, Inc. 1. Authorize a fund transfer in the amount of $345,000 .00 from Water and Sewer Operating Fund to Water Capital Projects Fund, Water Rehabilitation, Contract "V", and 2 . Authorize a fund transfer in the amount of $51,827 .00 from Water and Capital Projects Fund, Unspecified, to Water Capital Projects Fund, Water Rehabilitation, Contract "V", and * Includes $17 , 637 .00 contingency for change orders, $114,109.00 forfor inspection and $12, 346.00 for survey. 3. Authorize the City Manager to execute a contract with J. D. Vickers, Inc. , in the amount of $352,734.70* for Water Main Rehabilitation, Six Locations, Contract "V". C-13906 adopted It was the consensus of the City Council that the recommendation be adopted unanimously. C C-13907 re There was presented Mayor and Council Communication No. C-13907 from xecute a contract with the City Manager recommending that the City Council authorize the City SB Contracting, Inc. Manager to execute a contract with B&B Contracting, Inc. , in the amount of $54,010 .00 for the construction of vault toilets at Pecan Valley and Meadowbrook Golf Courses. It was the consensus of the City Council that the recommendation be adopted. C C-13908 re There was presented Mayor and Council Communication No. C-13908 from ugboftte #ransfea:bf the City Manager recommending that the City Council authorize the City i%ds1eenec11tgaat.CFAt Manager to: ith Perry Homes, Inc. 1 . Execute the following transfer of funds, and FROM TO AMOUNT Park and Recreation New Development, $8,312 .53 Improvement Fund, (street, water and sewer) Developing Areas Summercreek Addition Unspecified Phase III , Park and Recreational Improvement Fund Water Commercial New Development, 308. 00 Paper Fund Appropriation Sumnercreek Addition Phase III , Water Commercial Paper Fund 185 Tuesday, July 13, 1993 C C-13908 cont. and adopted Sewer Commercial New Development, 354.00 Paper Fund Appropriation Summercreek Addition Phase III , Sewer Commercial Paper Fund 2 . Execute a Community Facilities Agreement with the Developer, Perry Homes, Inc. , for the installation of community facilities for Summercreek Addition, Phase III , and 3 . Reimburse Perry Homes, Inc. , for the City's share of the cost of water, sewer and streets improvements upon satisfactory completion of same. It was the consensus of the City Council that the recommendation be adopted. C C-13909 re There was presented Mayor and Council Communication No. C-13909 from egotiate a contract the City Manager recommending that the City Council authorize the City ith Texas Department o Manager to: omnerce f the Title IIC Plan 1 . Submit a rant application, accept the ontracts with g PP P grant if offered, and rlington ISD, Bell negotiate a contract in the amount of $2 , 232 ,293 .00 with Texas ducational Center, Department of Commerce for implementation of the Job Training assata Learning Center Partnership Act Title IIC Employment and Training Program Plan ort Worth ISD, Fort for 1993, for the contract period beginning July 1, 1993 and orth ISD, Fort Worth ending June 30, 1995, and SD, Fort Worth ISD, ort Worth ISD, Jesse ackson E Associates, 2 . Authorize the Fiscal Services Department to establish the orth Texas-SER, Tarran specified project service accounts in the City of Fort Worth's ounty Junior College, financial accounting system upon receipt of the letter of exas Christian Univer- obligational authority from Texas Department of Commerce, and ity, Willow Park ducational Services, 3. Apply indirect costs for administrative staff only in accordance with the City's Administrative Regulation 3-15 (apply the most recently approved rate for the Employment and Training Department) , and 4. Authorize a waiver of the indirect cost for the training staff, and 5. Contingent upon approval of the contract with Texas of Commerce, execute one-year contracts with service providers as listed below for implementation of the Title IIC Plan for 1993: (In accordance with the Title IIC Program Year, all contracts will begin July 1, '1993, and end- June 30 , 1994. ) a. Execute a contract in the amount of $58,375.00 with Arlington Independent School District to provide basic skills training through the Venture School . b. Authorize a buy-in agreement with Bee and Bell Educational Center to provide homework assistance and tutoring services for in-school youth at a cost of $15.00 per hour of participant training; total amount is not to exceed $40 ,000 .00 . c. Execute a contract in the amount of $155,000 .00 with Cassata Learning Center to implement the Exemplary Alternative Program for dropouts. d. Execute a contract in the amount of $60 ,104.00 with Fort Worth Independent School District to implement the Poly Youth Entrepreneurial Project. e. Execute a contract in the amount of $56,000 .00 with Fort Worth Independent School District to implement the PREP Project to provide the Transition To Work program for handicapped youth. 186 Tuesday, July 13, 1993 NEC C-13909 cont. f . Execute a contract in the amount of $85,875 .00 with Fort Worth and adopted Independent School District to implement the SmartSteps program. g. Execute a contract in the amount of $95,000 .00 with Fort Worth Independent School District to implement the Students Taking Academic Responsibility for Success (STARS) program. h. Execute a contract in the amount of $42 ,000 . 00 with Fort Worth Independent School District to implement the "We' re On Our Way" (WOW) program. i . Execute a contract in the amount of $150 , 662 .00 with Jesse Jackson & Associates to provide basic skills to youth offenders. j . Execute a contract in the amount of $95 ,000 .00 with North Texas-SER to provide basic skills training for youth. k. Execute a contract in the amount of $250 ,000 .00 with Tarrant County Junior College to operate Youth Learning Opportunity Centers . 1 . Execute a contract in the amount of $4,500 . 00 with Texas Christian University to provide the Upward Bound program. m. Execute a contract in the amount of $99,426.00 with Willow Park Educational Services to implement the CONNECT Program. n. Execute a contract in the amount of $98,806.00 with Willow Park Educational Services to implement the Project Bridge Program. It was the consensus of the City Council that the recommendation be adopted. NEC C-13910 re There was presented Mayor and Council Communication No. C-13910 from contract with the the City Manager recommending that the City Council : National Council on the Aging, Inc. 's Seni r 1 . Authorize the City Manager to submit and accept if offered, a Community Service Employment Project, contract with the National Council on the Aging, Inc. 's Senior Adopt Supplemental Community Service Employment Project (NCOA/SCSEP) in the amount Appropriations of $676,400 .00 for the program year beginning July 1, 1993 and Ordinance No. 11357, ending June 30 , 1994, and approve transfer of funds 2 . Adopt the Supplemental Appropriations Ordinance No. 11357 increasing appropriations by $169,100 .00 to the General Fund and decreasing the unreserved, undesignated fund balance by the same amount for the purpose of interim financing of costs pending execution of the NCOA contract, and 3 . Authorize the Fiscal Services Department to create one project number and six work phases in Grants Fund which will correspond to the NCOA/SCSEP Budget Summary, and 4 . Approve the transfer of $169,100 .00 from General Fund Non- Departmental , to the Administration project number in the Grants Fund, and 5 . Authorize the City Manager to waive $4,258 .00 in indirect costs (calculated using the 1992 rate of 5 .03% which represents the most recently approved rate for the Employment and Training Department) due to NCOA's total administrative cost ceiling of $22 , 900 .00 , and 6. Apply the waived indirect cost as the City's In-Kind Contribution toward the $75, 200 .00 In-Kind Match required by the NCOA Grant. NEC C-13910 adopted It was the consensus of the City Council that the recommendation be adopted. 1.87 Tuesday, July 13, 1993 C C-13911 re There was presented Mayor and Council Communication No. C-13911 from egotiate a contract the City Manager recommending that the City Council authorize the City ith Texas Department Manager to: f Commerce for JTPA itle IIa Employment nd Training 1 . Submit a grant application, accept the grant if offered, and ontracts with Criss, negotiate a contract in the amount of $2 ,377 , 993.00 with Texas filler and Associates. Department of Commerce for implementation of the Job Training oodwill Industries, Partnership Act Title IIA Employment and Training Program Plan orth Texas-SER, Women' for 1993, for the contract period beginning July 1, 1993 and enter of Tarrant ounty ending on June 30, 1995, and 2 . Authorize the Fiscal Services Department to establish the specified project service accounts in the City of Fort Worth's financial accounting system upon receipt of the letter of obligational authority from Texas Department of Commerce, and 3 . Apply indirect costs for administrative staff only in accordance with the City's Administrative Regulation 3-15 (apply the most recently approved rate for the Employment and Training Department) , and 4. Authorize a waiver of the indirect cost for the training staff , and 5 . Contingent upon approval of the contract with Texas Department of Commerce, execute one-year contracts with service providers as listed below for implementation of the Title IIA Plan for 1993: ( In accordance with the Title IIA Program Year, all contracts will begin July 1 , 1993 and end June 30 , 1994. ) a. Execute a contract in the amount of $170 ,140 .00 with Criss, Miller and Associates to implement the New Beginnings Learning Center. b. Execute a contract in the amount of $55,198. 00 with Goodwill j Industries to provide Comprehensive Assessment for Adult Participants . c. Execute a contract in the amount of $55,000 .00 with North Texas- SER to provide English-as-a-Second-Language training for adults . d. Execute a contract in the amount of $64, 957 .00 with the Women's Center of Tarrant County to provide Collaborative Skills training. C C-13911 adopted It was the consensus of the City Council that the recommendation be adopted. C-13912 re There was presented Mayor and Council Communication No. C-13912 from uthorize a fund the City Manager recommending that the City Council authorize a fund ransfer, execute an transfer in the amount of $150 ,870 .00 (includes $5,800 .00 for plan review ngineering agreement by the Department of Engineering) from Water and Sewer Operating Fund to ith RJN McCullough Sewer Capital Projects Fund, Sewer Rehabilitation, Contract XXII , and ssociates. INC. authorize the City Manager to execute an engineering agreement with RJN McCullough Associates, Inc. , for Sanitary Sewer Rehabilitation, Contract XXII for a total fee not to exceed $145 ,070 .00 . It was the consensus of the City Council that the recommendation be adopted. UC C-13913 re There was presented Mayor and Council Communication No. C-13913 from xecute transfer of the City Manager recommending that the City Council authorize the City funds. CFA with All Manager to: lints Episcopal ospital 1 . Execute the following transfer of funds : From To Amount Inner City Streets 9th Avenue, Rosedale $48, 610 .00 Fund GS76, Unspecified to Oleander, Fund GS67 , All Saints Hospital , Lot 1, Block 1, and 188 Tuesday, July 13, 1993 MAC C-13913 cont. and Water, Commercial New Development Fund $ 3 ,336.00 adopted Paper Appropriation PW77 , (Inspection) , All Saints Episcopal Hospital , Lot 1, Block 1 Water, Commercial New Development Fund $ 6, 255 . 00 Paper Appropriation PW77 (Construction surveying) , All Saints Episcopal Hospital , Lot 1, Block 1 2 . Execute a Community Facilities Agreement with the developer, All Saints Episcopal Hospital of Fort Worth, Inc. for the installation of community facilities for All Saints Episcopal Hospital , Lot 1, Block 1, and 3. Reimburse All Saints Episcopal Hospital of Fort Worth, Inc. for the City's share of the cost of street and water improvements upon satisfactory completion of same. Council Member Barr made a motion, seconded by Council Member Woods, that the recommendation be adopted. The motion carried unanimously. MAC FP-3093 re There was presented Mayor and Council Communication No. FP-3093 from final payment to the City Manager recommending that the City Council accept as complete Architectural the contract with Architectural Utilities, Inc. , for the installation of Utilities, Inc. North Beach Pump Station Bypass Meter, and authorize the final payment in the amount of $10,345.25 to Architectural Utilities, Inc. The final project cost including $1 , 922 . 35 in change orders is $85,522 . 25, under City Secretary Contract No. 19440 . It was the consensus of the City Council that the recommendation be adopted. Resolution No. 1920 It appeared to the City Council that Resolution No. 1920 was adopted Zoning Hearing on June 22 , 1993, setting today as the date for the hearing in connection with the recommended changes and amendments to Zoning Ordinance No. 3011 and that notice for the hearing had been given by publication in the Fort Worth Commercial Recorder, the official newspaper of the City of Fort Worth, Texas, on June 30, 1993. Mayor Granger asked if there was anyone present desiring to be heard. Mr. Joe Bilardi re Mr. Joe Bilardi , Director of Development, appeared regarding Zoning Z-93-036 and Z-93-038 Docket Nos . Z-93-036 and Z-93-038 and advised the City Council that some citizens expressed concern that further encroachment would lead to commercialization, however the Zoning Commission felt that these requested changes would not present a problem or lead to commercialization. Z-93-038 Cont. until Council Member Lane made a motion, seconded by Council Member August 10, 1993 Baskin, that the application of Oudomsack (Jack) Xaysongkham for a change in zoning of property located at 1620 North Sylvania Avenue from "E" Commercial and "A" One-Family to "E" Commercial , Zoning Docket No. Z-93- 038 , be continued until August 10, 1993. The motion carried unanimously. There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 301, Council Member Silcox made a motion, seconded by Council Member Woods, that the following Zoning Applications be approved and the ordinance be adopted: Z-93-034 Z-93-034 Grover McMains & Jamie Sexton 1417 8th Avenue From "E" Commercial and "C/HC" Multi-Family/Historic & Cultural Subdivision to "E/HC" Commercial/Historic & Cultural Subdistrict 189 Tuesday, July 13, 1993 Z-93-036 Z-93-036 Evelyn Barrow 5137 Birchman Avenue J From "C" Multi-Family to "E-R" Restricted Commercial Z-93-039 Z-93-039 Ron Sturaeon 6100 Anderson From "AG" Agricultural to "K" Heavy Industrial Z-93-040 Z-93-040 Robert Haslam 2329 Medford Court West From "A" One-Family to "A/HC" One-Family/Historic and Cultural Subdistrict Z-93-041 Z-93-041 First Federal Savings Bank by Nancy Caroenter 6639 McCart Street From "E" Commercial to "PD/SU" for all uses in the "E" Commercial and a bingo parlor Z-93-042 Z-93-042 Davister Corporation by Lynn Dowdle 3401 Alta Mesa Boulevard From "E" Commercial to "F-R" Restricted Commercial Z-93-044 Texas Land & Investment Company by Kenneth M. Williams Z-93-044 3536-3540 Miller Avenue From "E" Commercial to "PD/SU for "E" uses plus outdoor recreation I Ordinance No. 11358 ORDINANCE NO. 11358 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. The motion carried unanimously. -93-043 It appeared to the City Council that on June 16, 1993, that the City Zoning Commission recommended the denial of the Zoning application of Walter S. Bradley for a change in zoning of property located at 3029 Mansfield Highway from "E" Commercial to "I" Light Industrial , Zoning Docket No. Z-93-043 . Mayor Granger asked if there was anyone present desiring to be heard. Mr. Walter S. Bradley Mr. Walter S. Bradley, applicant for a change in zoning of property e Z-93-043 located at 3029 Mansfield Highway from "E" to` "I" Light Industrial , Zoning Docket No. Z-93-043, appeared before the City Council and 190 Tuesday, July 13, 1993 r. Walter S. Bradley' requested that the City Council give favorable consideration to a statement Cont. proposed change from "E" to Planned Development Specific Use. -93-043 r. Joe Bilardi re Mr . Joe Bilardi , Director of Development , appeared before the City -93-043 Council and advised the City Council that the applicant would have to pay a $300 .00 fee for a rehearing before the City Zoning Commission and recommended that the application be sent back to the Zoning Commission provided the applicant amended his application. s. Doretha Moss re Ms. Doretha Moss, 3056 Alcannon, appeared before the City Council -93-043 and requested that the recommendation for denial by the zoning change of Zoning Docket No. Z-93-043 be upheld. -93-043 was sent back Mayor Pro tempore Webber made a motion, seconded by Council Member to Zoning Commission Meadows, that the application of Walter S. Bradley for a change in zoning or rehearing of property located at 3029 Mansfield Highway from "E" Commercial to "I" Light Industrial , Zoning Docket No. Z-93-043, be sent back to the City Zoning Commission for rehearing. The motion carried unanimously. Mr. Vernon Elisher re Mr. Vernon Elisher, 1104 Judd, appeared before the City Council and gang problem in the requested assistance in solving the gang problem in the south and south and southeast southeast areas of Fort Worth. areas of Fort Worth Mr. Doyle C. Fine re Mr. Doyle C. Fine, 5508 Red Cardinal Lane, representing Senior U Electric Franchise Citizens Alliance and Senior Political Action Committees of Tarrant Agreement County, appeared before the City Council and expressed opposition to the proposed TU Electric Franchise Agreement . Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake, #19, representing the Taxpayer's removal of Ms. Arlene Association, appeared before the City Council and expressed concern Chapin from CDC regarding the removal of Ms. Arlene Chapin from the Community Development Council . Mr. John Hickey, Mr. The following members of the Fort Worth Public Library Foundation Bill Lawrence, and Ms. appeared before the City Council and requested that the City of Fort Betsy Pepper re Central Library Worth allocate 1 ,500,000 .00 for the completion of the second floor within the Central Library's new shell , including removal of existing structures within the shell , removal of concrete on surface of former street, construction of the first floor and completion of the second floor: Mr. John Hickey, Bank One, 500 Throckmorton; Mr. Bill Lawrence, 3116 Sweetbriar Lane, and Ms. Betsy Pepper, 4104 Hazelwood Drive. ity Manager Terrell r City Manager Terrell advised the City Council that the staff would staff will present a prepare a briefing on the library in the next week or so to be presented riefing on the to Council . library r. Maurice Simpson,, s Mr. Maurice Simpson, 1025 South Jennings, Ms. Rosa Chavez , and Mr. s. Rosa Chavez, and Lon Burnam, appeared before the City Council and requested that the City r. Lon Burnam re Council reconsider the proposed TU Electric Franchise Agreement . U Electric Franchise greement C-13829 Revised There was presented Mayor and Council Communication No. C-13829 ontract with the In- Revised from the City Manager recommending that the City Council titute of Management authorize the City Manager to execute a contract with the Institute of Resources (IMR), a Management Resources (IMR) , a general partnership, for the performance of general partnership all professional services and expenses necessary to develop and implement improved management operating processes for the Water Department , Field Operations Wastewater Division, in the amount of $420 ,000 .00 . Captain T.J. Brown re Captain T. J. Brown, Police Department Administrative Services, C C-13829 Revised appeared before the City Council and advised the City Council that he had been given the proper tools for assessing staffing needs through the IMR study in his department and felt it was very worthwhile. ity Manager Terrell ri City Manager Terrell advised the City Council that the savings C C-13829 Revised projected after completion of the study of the Water Department should result in a savings of $900,000 .00 to $1,000 .000 .00 . The first phase of the study should be completed within 15 weeks and staff would make a full report with recommendations and projected savings at that time. Council Member Barr made a motion, seconded by Mayor Pro tempore Webber, that the recommendation be adopted. The motion carried unanimously. 191 Tuesday, July 13 , 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 : 39 a.m. to seek the advice of its attorney concerning the following matters which are exempted from public disclosure under Article X, Section IX of the State Bar Rules : 1 . Moratorium and proposed ordinances concerning the regulation of sexually oriented businesses; 2 . Proposed TU Electric Company franchise as authorized by Section 2 (e) , Article 6252-17 , V.A.C. S. Reconvened into The City Council reconvened into regular session at 1 : 33 p .m. regular session Adjourned There being no further business, the meeting was adjourned at 1 :33 p.m. Azt� 4111C =tgezi5�n CITY SECRETARY OR CITY COUNCIL MEETING JULY 20, 1993 Council Met On the 20th day of July, A.D. , 1993 , the City Council of the City of 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, McKinley Jackson, Jewel Woods, Bill Meadows , and Kenneth Barr; Assistant City Manager Mike Groomer; City Attorney Wade Adkins; City Secretary Alice Church. Mayor Pro tempore Virginia Nell Webber was temporarily absent . With more than a quorum present , the following business was transacted: Invocation The invocation was given by The Reverend Michael A. Jarmon, Assistant Minister, Mt . Carmel Baptist Church. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of July 13, On motion of Council Member Silcox, seconded by Council Member 1993 approved Woods , the minutes of the regular meeting for July 13, 1993 , were approved unanimously. Mayor Pro tempore Mayor Pro tempore Webber assumed her chair at the Council table at Webber assumed her this time. chair Government Finance Officers' Association Ms . Debra Forte made a presentation of Government Finance Officers Award - Ms. Debra Association Award for Distinguished Budget Presentation to the City of Forte Fort Worth for 1992-1993 Annual Budget . Mr. Gregory Cherid Council Member Lane presented an Honorary Citizenship Certificate to Exchange Student foam Mr . Gregory Cherid, Exchange Student from France. France Presentation of first The first All-America City Awards were presented to Messrs . Jack All-America City Awards Tinsley and Jeff Guinn of the Fort Worth Star-Telegram, Holt Hickman and Bill and Pam Minick of Billy Bob' s of Texas for their expressions of generosity during National Library Week. Council Member Woods re Council Member Woods presented an All-America City Award and presented an All-Ameri- expressed appreciation to Mr. Mark Garrett for donation of plants to the can City Award and Fort Worth Public Library. appreciation to Mr. Mark Garrett Withdrew MAC C-,13914,arK Assistant City Manager Mike Groomer requested that Mayor and Council cont. for two weeks, Communication No. C-13914 be withdrawn from the consent agenda and C-13918 and 13917 continued for two weeks, and that Mayor and Council Communication Nos . C- as withdrawn 13918 and C-13917 be withdrawn from the consent agenda. i