Loading...
HomeMy WebLinkAbout1993/08/03-Minutes-City Council 209 Tuesday, July 27 , 1993 ACM Ramon 6uajardo re Mr. Edwards was sent *. ;;;i.stant City Manager Ramon Guajardo appeared before the City a letter regarding Council and advised Council that he had sent a letter to Mr. Edwards this matter regarding this matter but stated that if Mr . Edwards had additional information, he would be happy to review the information. Mr. Stuart Walker re Mr. Stuart Walker, 3732 Marks Place, appeared before the City tax packet petition Council and requested that the City Council members of Congressional District No. 12 sign a petition regarding the $300 ,000 ,000 .00 tax packet that is going before Congress . Ms. Sharon Armstrong re Ms . Sharon Armstrong, 4605 Virgil , appeared before the City Council requesting donations an c� _presented letters to each of the City Council members requesting fro children in Stop-Si �~ :r.. and Poly areas 48onado'ns for children located in the Stop-Six and Poly areas to fund activities for disadvantaged youth. Ms . Arlene Chapin, 4672 Misty Ridge, appeared before the City Ms. Arlene Chapin re Council , and advised Council that a feasibility study and a needs a feasibility study and assessment for the City of Fort Worth is needed and advised Council that a need assessment for the City of Fort Worth the areas of the City of Fort Worth have changed since 1988 target area is needed plan was and that the 1990 census should be used rather than the old data. 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 12 : 25 p.m. , to seek the advice of its attorneys concerning the following pending or contemplated litigation or othuir matters which are exempted from public disclosure under Article X, Section 9 of the Texas State Bar Rules : Potential litigation by M.A. Vinson Construction Company against the City of Fort Worth arising out of the construction of the W. Vickery Boulevard Relief Channel Storm Drain Improvements as authorized by Section 2 (e) Article 6252-17, V.A.C. S. Reconvened into The City Council reconvened into regular session at 12 : 54 p.m. regular session There being no further business, the meeting was adjourned at 12 : 54 Adjourned p m CITY SECRETARY MAYOR CITY COUNCIL MEETING AUGUST 3, 1993 On the 3rd day of August, A.D. , 1993, the City Council of the City Council Met of Fort Worth, Texas, mat 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 Haskin, McKinley Jackson, Jewel Woods, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Council Member Bill Meadows was absent . With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend McKinley Jackson, Samaria Baptist Church. Pledge of Allegiance The Pledge of Allegiance was recited. inutes of July 27, On motion of Council Member Woods, seconded by Council Member Barr, 993 approved the minutes of the regular meeting of July 27 , 1993, were approved unanimously. ort Worth Olean Sweep Mr. Richard Zavala, Director of Park and Recreation Department, awes team introduced appeared before the City Council and introduced the Fort Worth Clean Sweep Games team participants in the National Clean Sweep Games to be held in Philadelphia, PA. 210 Tuesday, August 3, 1993 roclamation - A proclamation was presented honoring Consul General Eduardo onsul General Eduardo ayentano Garcia Cayetano Garcia Puebla. uebla A proclamation was ,presented for North Texas Onda Music Festival roclamation - North Day. exas Onda Music estival Day Ms. Floreen Henry introduced Nagaoka Haraskin scholars from Nagaoka, cholars from Nagoaka, Japan. apan introduced ertificates of Certificates of Recognition were presented to former Boards and ecognition Commission members. Withdrew MAC P-6588 Council Member Woods requested that Mayor and Council Communication No. P-6588 be withdrawn from the consent agenda. Withdrew MAC C-13936 Council Member Haskin requested that Mayor and Council Communication No. C-13936 be withdrawn from the consent agenda. Withdrew MAC P-6600 City Manager Terrell requested that Mayor and Council Communication No. P-6600 be withdrawn from the agenda. Consent Agenda approve On motion of Council Member Silcox, seconded by Council Member Haskin, the consent agenda, as amended, was adopted unanimously. National Night Out Council Member Silcox reminded citizens to turn on their porch Celebration lights and get out and go to the block parties and meet their neighbors tonight for the National Night Out Celebration. C OCS-546 There was presented Mayor and Council Communication No. OCS-546 from 33ims the Office of the City Secretary recommending that notices of claims regarding alleged damages and/or injuries be referred to the Risk Management Department . It was the consensus of the City Council that the recommendation be adopted. C G-10268 re There was presented Mayor and Council Communication No. G-10268 that pprove transfer the City Council approve the transfer of $65,000 .00 from the Capital f funds;adopt Projects Reserve Fund to the Engineering Services Fund; adopt rdinance No. 11368 Appropriations Ordinance No. 11368 appropriating $65,000 .00 to the Engineering Services Fund and decreasing the Capital Projects Reserve Fund unspecified by the same amount for the purpose of funding the purchase of integrated electronic total station survey equipment and associated software for the Department of Engineering; and authorize the expenditure of $140,000.00 for the purchase of integrated electronic total station survey equipment and associated software for the Engineering Services Department. It was the consensus of the City Council that the recommendation be adopted. G-10269 re There was presented Mayor and Council Communication No. G-10269 from ettG-1026 of claim the City Manager recommending that the City Council approve the fled by Evelyn Dunn settlement of the claim filed by Evelyn Dunn, and authorize the City approved Manager to expend the sum of $15,000.00 for the settlement agreed to by Ms . Dunn, her attorney, and the City of Fort Worth, with the settlement check to be payable to Evelyn Dunn and Vanessa Boling, attorney. It was the consensus of the City Council that the recommendation be adopted. C G-10270 re There was presented Mayor and Council Communication No. G-10270 from authorize a fund the City Manager recommending that the City Council authorize a fund transfer transfer in the amount of $125,863.00 from Sewer Capital Projects Fund, Unspecified, to Sewer Capital Projects Fund, for the replacement of Main- 17 from Station 52 + 83 to Station 68 + 29, and authorize the City Manager to execute the work authorization in accordance with AR3-3 for the sanitary sewer replacement of Main-17 . It was the consensus of the City Council that the recommendation be adopted. C G-10271 re dopt Supplemental There was presented Mayor and Council Communication No. G-10271 from ppropriations Ordinan the City Manager recommending that the City Council adopt Supplemental o. 11369 Appropriations Ordinance No. 11369 appropriating $85,000 .00 in the Office Services Fund and decreasing the unreserved, undesignated retained earnings of the Office Services Fund balance by the same amount for the purpose of funding the replacement of a freight elevator at City Hall ; and approve the transfer of $85,000.00 from the Office Services Fund to 211 Tuesday, August 3, 1993 M3C G-10271 cont. the Municipal Service Improvements Fund. It was the consensus of the and adopted City Council that the recommendations be adopted. MSC G-10272 re There was presented Mayor and Council Communication No. G-10272 from ratify the sale of the City Manager recommending that the City Council ratify the sale of concessions with the concessions on park property and waiver of the collection of the fee for Mestpoint Neighborhood the sale of concession items in connection with the Westpoint Association's Summer Neighborhood Association's Sumner Celebration on June 12 , 1993. It was Celebraton the consensus of the City Council that the recommendation be adopted. MEC G-10273 re There was presented Mayor and Council Communication No. G-10273 from amend MSC C-13702 the City Manager recommending that the City Council authorize the City with ADELANTE Manager to amend previously approved Mayor and Council Communication No. C-13702, dated February 16, 1993, to conform to a contract from the Texas Committee for the Humanities for funding the Fort Worth Public Library's Program, ADELANTE! , which changes the dates for the program from September 11, 1993, through October 30, 1993, to June 1, 1993, through December 31, 1993, and changes the amount of the grant from $10,518 .00 to $8,601.00, and approve in-kind expenditures in an amount of $12,034.00 as the City's matching portion of this grant . It was the consensus of the City Council that the recommendation be adopted. MSC G-10274 re There was presented Mayor and Council Communication No. G-10274 from reallocate operating the City Manager recommending that the City Council authorize the City budget funding Manager to allow the Department of Aviation to reallocate operating budget funding of $90,000 .00 that is currently designated for storm drain repair/cleaning and for Runway 16L/34R Portland Concrete Cement panel repairs and to repair severely deteriorated pavement sections of Taxiways "R" and "Q" at Meacham Airport . On motion of Council Member Silcox, seconded by Council Member Lane, the recommendation was adopted unanimously. M&C G-10275 re There was presented Mayor and Council Communication No. G-10275 from adopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 11370 11370 correcting a typographical error in Ordinance No. 11295, which amended Chapter 7 , "Buildings'.', of the Code of the City of Fort Worth (1986) , containing a provision which incorrectly refers to "Chapter 422 , Texas Government Code" and which should have referred to "Chapter 442 of the Texas Government Code." On motion of Council Member Silcox, seconded by Council Member Woods, the recommendation was adopted unanimously. MdC G-10276 re There was presented Mayor and Council Communication No. G-10276 from approve the 1993 the City Manager recommending that the City Council approve the 1993 Community Programming Community Programming Plan proposed by the Community Programming Advisory Plan ByLaws and Rules Committee, and approve the Community Programming Advisory Committee of Procedure ByLaws and Rules of Procedure. On motion of Council Member Silcox, seconded by Council Member Woods, the recommendation was adopted unanimously. MdC G-10277 re There was presented Mayor and Council Communication No. G-10277 from accept donation of one the City Manager recommending that the City Council accept the donation bicycle of , one bicycle and accessories for the Police Department 's West Division Bicycle Detail . On motion of Council Member Barr, seconded by Council Member Silcox, the recommendation .was adopted unanimously. M3C P-6587 re There was presented Mayor and Council Communication No. P-6587 from purchase agreement the City Manager recommending that the City Council exercise the last with Shermco Industries option for renewal of the purchase agreement to provide high voltage equipment repair, testing and calibration for the City of Fort Worth with Shermco Industries on the low bid of $48.00 per hour and parts at dealer list less 15 percent, with term of agreement to begin September 8, 1993, and end September 7, 1994. It was the consensus of the City Council that the recommendation be adopted. M3C P-6588 re There was presented Mayor and Council Communication No. P-6588 from renew with Southwesterr the City,,Manager recommending that the City Council exercise the third Bell Paging Services option to renew the annual agreement for digital pager rental , maintenance and insurance with Southwestern Bell Paging Services for the unit price of $7 .73 per month, and authorize all City departments to participate in this agreement, as needed, effective October 1, 1993, and ending September 30, 1994. 212 Tuesday, August 3, 1993 Council Member Woods Council Member Woods inquired whether or not this Mayor and Council re M&C P-6588 Communication involved Southwestern Bell Telephone Company, and was disqualified from advised by City Attorney Adkins that it did involve Southwestern Bell voting Telephone Company and advised that she was disqualified from voting on Mayor and Council Communication No. P-6588. Council Member Barr made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. P-6588 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox, Raskin, Jackson, and Barr NOES: None ABSENT: Council Member Meadows NOT VOTING: Council Member Woods C P-6589 re There was presented Mayor and Council Communication No. P-6589 from purchase agreement the City Manager recommending that the City Council authorize a purchase from OEI Business agreement to stock continuous forms for the Information Systems and Forms y Services Department from OEI Business Forms based on low bid meeting specifications of $4.76 per thousand, f .o.b. Fort Worth, freight allowed. It was the consensus of the City Council that the recommendation be adopted. C P-6590 re There was presented Mayor and Council Communication No. P-6590 from purchase agreement the City Manager recommending that the City Council exercise the option with OR Utilities to renew the purchase agreement for the Water Department with O&R Utilities to provide Rockwell high speed pickup registers on low overall bid of unit prices, with term of agreement to begin August 25, 1993, and end August 24, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6591 re There was presented Mayor and Council Communication No. P-6591 from purchase agreement with Bowles b Eden the City Manager recommending that the City Council exercise the option Equipment Company to renew the purchase agreement for the Water Department with Bowles & Eden Equipment Company to provide p.v.c. sewer fittings on the overall bid of unit prices as stated on bid quote $92-3108, with term of agreement to begin August 25, 1993, and end August 24, 1994. It was the consensus of the City Council that the recommendation be adopted. P-6592 re There was presented Mayor and Council Communication No. P-6592 from purchase agreement the City Manager recommending that the City Council authorize the ith Vanier Graphics purchase agreement for fine stock rporaiton paper for water bills for the Water Department with Vanier Graphics Corporation on the low bid of $8.65/m. , with terms of payment 1/2 percent ten days, net 30 days, f .o.b. destination, with term of agreement to begin August 31, 1993, and end August 30, 1994, with option to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-6593 re There was presented Mayor and Council Communication No. P-6593 from continuation of the City Manager recommending that the City Council authorize the purchase agreement wit continuation of a sole source purchase agreement to provide laboratory ENSR Consulting nd Engineering services to conduct biomonitoring and toxicity characterization studies on effluent samples from the City's Wastewater Treatment Plant for the Water Department with ENSR Consulting and Engineering based on its proposal of unit prices, for a total estimated amount not to exceed $22,366.00 net, f .o.b. Fort Worth, with term of agreement to begin July 30, 1993, and end July 29, 1994, with a renewal option for one additional year. It was the consensus of the City Council that the recommendation be adopted. P-6594 re There was presented Mayor and Council Communication No. P-6594 from purchase agreement the City Manager recommending that the City Council exercise the option th JWC Environmental to renew the purchase agreement for the Water Department with JWC Environmental to provide Muffin Monster parts and training on sole bid of parts at list price and repair and instructions at $6,390.00 each plus 213 Tuesday, August 3, 1993 UC P-6594 cont. travel and expenses, terms of payment are net 30 days, f . o.b. Norcross, and adopted Georgia, with term of agreement to begin July 28 , 1993, and end July 27 , 1994, with an option to renew for one additional year. It was the consensus of the City Council that the recommendation be adopted. C P-6595 re There was presented Mayor and Council Communication No. P-6595 from urchase agreement the City Manager recommending that the City Council authorize a purchase ith O&R Utilities agreement for joint leak clamps for the Water Department with O&R Incorporated Utilities Incorporated based on low bid of unit prices, f . o.b. destination, freight no charge, payment terms are net 30 days, with term of agreement to begin August 3, 1993, and end August 2, 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-6596 re There was presented Mayor and Council Communication No. P-6596 from purchase agreement the City Manager recommending that the City Council authorize a purchase ith Beall Lime Service agreement for lime slurry application service for the Transportation and Public Works Department with Beall Lime Services on its bid, meeting City specifications of $72 . 98 per ton, with term of agreement to begin August 11, 1993 and end August 10, 1994, with a renewal option for one additional year. It was the consensus of the City Council that the recommendation be adopted. C P-6597 re There was presented Mayor and Council Communication No. P-6597 from urchase agreement the City Manager recommending that the City Council exercise the option ith Jacobsen turf & to renew the purchase agreement for OEM Jacobsen parts for the City ommercial Services Department with Jacobsen Turf & Commercial based on low bid of manufacturer's list price less one percent discount, with payment net 30 days, f.o.b. destination, freight no charge, with term of agreement to begin August 22, 1993, and end August 21, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6598 re There was presented Mayor and Council Communication No. P-6598 from ease agreement with the City Manager recommending that the City Council exercise the option multiple vendors to renew the lease agreement for construction equipment for Park and Recreation Department, with multiple vendors on low bid of unit prices meeting specifications, with term of agreement to begin April 1, 1993, and and March 31, 1994, with one additional annual option to renew. It was the consensus of the City Council that the recommendation be adopted. C P-6599 re There was presented Mayor and Council Communication No. P-6599 from urchase agreement the City Manager recommending that the City Council authorize a purchase ith Texas Industries agreement to provide litter removal service for the Park and Recreation or the Blind Department with Texas Industries for the Blind and Handicapped on the total low bid proposal of unit prices for a total estimated cost of $56,189. 64, terms net 30 days, f.o.b. destination, with term of agreement to begin August 1, 1993, and end July 31, 1994, with the option to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. C P-6600 was withdrawr It was the consensus of the City Council that Mayor and Council Communication No. P-6600, Cancellation of Purchase Agreement with Simply Better Computers for Microcomputer Hardware and Award to Logical Data Systems and Services, be withdrawn from the agenda. C PZ-1709 re There was presented Mayor and Council Communication No. PZ-1709 from dopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 1371 11371 vacating, abandoning, and closing and extinguishing street rights- of-way and reservations, public access easements, utility easements, and public open space easements located within the area of All Saints Hospital involving Leslie Court, Enderly Place, South Enderly Place Harrison Avenue, West Magnolia Avenue, All Saints Avenue and Mistletoe Boulevard in the City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. C C-13914 re There was presented Mayor and Council Communication No. C-13914 from ontract with the firm the City Manager recommending that the City Council authorize the City f David M. Griffith d Manager to execute a three year contract with the option to renew for ssociates, ltd. WHO two, one year periods, With :the firm of David M. Griffith & Associates, ltd. (DMG) , for an annual amount not to exceed $30,000.00 . 214 Tuesday, August 3, 1993 Me. Harry Reed re Mr. Harry Reed, President of HSR, Inc. , appeared before the City M&C C-13914 Council and advised Council that they had met with City staff relative to reviewing the process and choice of the contractor for the Development of the Indirect Allocation Plan for the City of Fort Worth; went over the points that were issued to each contractor on various items in the contract; and advised Council that the non-compete agreement was no longer an issue. Mr. Mark Epstein re Mr. Mark Epstein, representing David M. Griffith and Associates, M&C C-13914 Ltd. , 8100 Springwood Drive, Suite 200, Irving, Texas, appeared before the City Council and requested that the City Council give favorable consideration to the recommendation of David M. Griffith and Associates, and advised Council that the rates should be in place by October 1, 1993, and that the Indirect Cost Allocation Plan needed to be approved by the U.S. Housing and Urban Development; and. advised Council that the plan was subject to audit within the next three years. ACM Charles Boswell re Assistant City Manager Charles Boswell appeared before the City M&C C-13914 Council and explained why staff recommended David M. Griffith and Associates to develop the Indirect Cost Allocation Plan for the City of Fort Worth. Council Member Silcox made a motion, seconded by Mayor Pro tempore Webber, that the recommendation, as contained in Mayor and Council Communication No. C-13914, be adopted. The motion carried unanimously. M&C C-13928 re contract with Discount There was presented Mayor and Council Communication No. C-13928, Shuttle & Tours, Inc. dated July 27, 1993, from the City Manager recommending that the City Council authorize the City Manager to execute a contract with Discount Shuttle & Tours, Inc. , granting to Discount Shuttle a license to provide prearranged and scheduled "shared-ride" van service between the City of Fort Worth and Dallas/Fort Worth International Airport for a period of one year, with an option for a one-year renewal . Mr. Russell Hoseini re Mr. Russell Hosseini, 1819 Peters Road, #13, Irving, Texas; Mr. M&C C_13928 Craig Sidderwhite, 8175 Meadow, Dallas, Texas; Mr. Seyoom Gebreyesus, 6408 Brookmeadow, Mesquite, Texas; and Mr. Michael Aigbedion, 1927 West 5th, #173, Irving, Texas, appeared before the City Council and requested that the City Council give favorable consideration for the contract granting license to Discount Shuttle and Tours, Inc. , to provide prearranged shared-ride van service between Fort Worth and D/FW Airport. Mr. James MaGee re Mr. James MaGes, 2400 East Lancaster, Manager of American Cab C-13928 Company; Ms. Leslie' Pullin, Director of Sales and Marketing for Super Shuttle, 729 Sast' Dallas Road, Grapevine, Texas; and Mr. Jim Richards, President of Yellow Checker Cab Drive, 2200 South Riverside Drive, • appeared before the City Council and expressed opposition to the contract granting a license to Discount Shuttle and Tours, Inc. Assistant City Attorne Assistant City Attorney Bill Wood appeared before the City Council Bill Hood re and advised Council that the M&C C-13928 preparation of the revised ordinance relative to taxicabs was finished one month ago and was sent to the Yellow Checker Cab Company for its review along with copies to the City Council , but stated that the proposed ordinance did not address shared- ride service and that the regulation with regard with shared-ride services was only contained in the contract with Super Shuttle. Mr. Danny Reed re Mr. Danny Reed, Energy Manager, appeared before the City Council and C-13928 presented letters from The T, D/FW Airport, and the Police Department 'PAC relative to the problems that the City of Fort Worth experienced last year regarding Discount Shuttle and Tours, advising them of the current situation. C-13928 denied Council Member Silcox made a motion, seconded by Mayor Pro tempore Webber, that Mayor and Council Communication No. C-13928 be denied. The motion carried unanimously. r. Joe Guerrero re Mr. Joe Guerrero, President of LULAC, 115 West 2nd Street, Suite pointment of 108, appeared before the City Council and expressed concern relative to Hispanics to td Boars f Fort Worth Boards the appointment of Hispanics to the City of Fort Worth boards and Comaission commissions. 215 Tuesday, August 3, 1993 r. Quincy Taylor re Mr. Quincy Taylor, 2014 Amanda, appeared before the City Council musing Program regarding the Housing Program and advised Council that there should be citizen participation. r. Quincy Taylor re enior Citizens high Mr. Quincy Taylor, 2014 Amanda, appeared before the City Council and lectric bills expressed concern for the Senior Citizens relative to the high electric bills that they were receiving from TU Electric. s. Karen Bishop re Ms. Karen Bishop, 7408 San Isabel , appeared before the City Council udget increase for and expressed opposition to the proposed increase in the budget for PID ID # 2 and more citize i2 for the funding of security patrol in the area and advised Council articipation with the that there needed to be more citizen participation with the Crime Watch rim Watch and Citizens groups and Citizens on Patrol . n Patrol C C-13932 re ' There was presented Mayor and Council Communication No. C-13932 from greement with the City Manager recommending that the City Council authorize the City issouri Pacific Rail- Manager to execute an agreement with Missouri Pacific Railroad and the mad and the State of State of Texas, acting through the Texas Department of Transportation, Exas providing for the construction of an at-grade railroad crossing on the proposed Campus Drive PASS project between IH-20 and Alta Mesa Boulevard at no cost to the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. C C 13933 re There was presented Mayor and Council Communication No. C-13933 from nterlocal agreement the City Manager recommending that the City Council authorize the City ith the Tarrant County, Manager to enter into an interlocal agreement with the Tarrant County ater Control and Water Control and Improvement District No. 1 establishing co-applicant mprovement District responsibilities between the City and the District for the first five- 0 year permit term of the National Pollutant Discharge Elimination System Storm Water Permit. It was the consensus of the City Council that the recommendation be adopted. C C-13934 re There was presented Mayor and Council Communication No. C-13934 from xecute change order the City Manager recommending that the City Council authorize the City o. 5 with The Frymire Manager to execute Change Order No. 5 to City Secretary Contract No. ompany 19483 with The Frymire Company for the Central Library Expansion and Cable TV Studio, Phase II , in the amount of $53,820.00 thereby increasing the contract amount to $2,134,426.00 with no increase in the construction period. It was the consensus of the City Council that the recommendation be adopted. C C-13935 re There was presented Mayor and Council Communication No. C-13935 from uthorize the transfer the City Manager recommending that the City Council authorize the f funds and amendment o City Secretary transfer of $3,200.00 from the Undesignated Disposal Project Account to ontract No. 19366 the Medical Waste Project Account within the Environmental Management Fund, and approve a contract amendment to City Secretary Contract No. 19366 increasing the not-to-exceed contract amount by $3,200.00, from $4,800.00 to $8,000.00. It was the consensus of the City Council that the recommendation be adopted. C C-13936 re There was presented Mayor and Council Communication No. C-13936 from IiC C-13936 thorize transfer of the City Manager recommending that the City Council authorize the City nds and execute Manager to transfer $30,000 .00 from the Developing Areas Unspecified to cense agreement th the Hurst-Euless- River Trails Phase I in the Park and Recreation Improvement Fund, and dford ISD execute a license agreement with the Hurst-Euless-Bedford Independent School District for the use of approximately 3.57 acres for recreational uses and development. unil Member Haskin re Council Member Haskin expressed appreciation to Mr. Richard Zavala, the River Trails Homeowners Association, and to Hurst-Euless-Bedford Independent School District for its effort to develop a neighborhood park in the River Trails Addition. Council Member Haskin made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C C-13937 re There was presented Mayor and Council Communication No. C-13937 from pprove a fund transfer the City Manager recommending that the City Council approve a fund nd execute a contract transfer in the amount of $320,030.00 from the 1993 Program Unspecified ith Texas, Inc. -7-)project to the H.M.A.C. Surface Recycling (93-7) at Various Locations o rt Worth Division, f lternate I Project in the Contract Street Maintenance Fund; approve a fund transfer in the amount of $5, 650.00 from the Miscellaneous Street and Drainage Project to the Concrete Valley Gutter (93-7) Project in the Street 216 Tuesday, August 3, 1993 MAC C-13937 Cont. Improvements Bond Fund; and authorize the City Manager to execute a and adopted contract with APAC Texas, Inc. , Fort Worth Division, for Alternate I , H.M.A.C. Surface Recycling (93-7) at Various Locations, in the amount of $325,680.00 and 60 calendar days. It was the consensus of the City Council that the recommendation be adopted. MAC C-13938 re There was presented Mayor and Council Communication No. C-13938 from execute an agreement the City Manager recommending that the City Council authorize the City with the Texas Depart- ment of Transportatiom Manager to execute a "Municipal Maintenance Agreement" with the Texas Department of Transportation for the maintenance of certain streets and highways in the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. MAC C-13939 re There was presented Mayor and Council Communication No. C-13939 from negotiate a contract the City Manager recommending that the city Council authorize the City with TJCJC and Texas Manager to negotiate a contract with Tarrant County Junior College for an Employment Commission amount not to exceed $43,014.00 for the -provisions of basic readjustment services, and negotiate a contract with this Texas Employment Commission for an amount not to exceed $116,473.00•to provide basic readjustment service under the Job Training- Partnership . Act Dislocated Work grant program. It was the consensus of the City Council that the recommendation be adopted. MAC C-13940 re There was presented Mayor and Council Communication No. C-13940 from renew agreement with the City Manager recommending that the City Council authorize the City Lockheed Fort Worth Manager to renew the Peer Advisor Agreement with Lockheed Fort Worth Company Company for an amount not to sxceed• $90,000.00 beginning July 1, 1993, and ending June 30, 1994. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13941 from MAC C 13941 re the City Manager recommending that the City Council authorize the authorize the transfer transfer of $68,675.09 from the Capital Contingencies to Miscellaneous of funds; adopt Engineering Projects in the Aviation Appropriations Ordi- g g Pro� Improvements Projects Fund, adopt nance No. 11372 and Appropriations Ordinance No. 11372 increasing estimated receipts and execute an amendment appropriations by $68,657 .09 in the Aviation Improvements Projects Fund with Ana K. Hunt A from increase revenue, and authorize the City Manager to execute an Associates amendment to City Secretary Contract No. 19611 with Ann K. Hunt & Associates for performing additional design work in connection with guidance sign improvements at Alliance Airport for an additional fee not to exceed $4,000.00. It was the consensus of the City Council that the recommendation be adopted. MAC C-13942 re There was presented Mayor and Council Communication No. C-13942 from agreement with the the City Manager recommending that the City Council authorize the City Texas Department of Manager to execute an -agreement with the Texas Department of Transportation (TexDOT Transportation (TexDOT) for the .installation, operation and maintenance of certain traffic signals within the Fort Worth City Limits at a first year cost to the State of $113,484.00. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13943 from MAC C-13943 re the City Manager recommending that the City Council authorize the City execute contract with Matvest. Inc., dba Manager to execute a one year contract with Matvest, Inc. , dba Bermex, Bermex, Inc. Inc. , to furnish contract meter reading services for the Water Department at a rate of .295 cents per meter read or $628,288.00 per year, with an option to renew for four consecutive one-year terms, beginning October 1, 1993. On motion of Council Member Woods, seconded by Council Silcox, the recommendation carried unanimously. MAC C-13944 re There was presented Mayor and Council Communication No. C-13944 from authorize a fund the City Manager recommending that the City Council authorize a fund transfer, authorize transfer in the amount of $49,500. from the State Revolving Loan Fund, change order No. 5 with Martin K. Eby Unspecified, to State Revolving Loan Fund, Computer Control Room Construction Co., Inc. Expansion and Supplemental Support I cilities, and authorize Change Order No. 5 in the amount of $49,500.00 to City Secretary Contract No. 18860 with Martin K. Eby Construction Co. , Inc. , for the Village Creek Wastewater Treatment Plant Control Room Expansion revising the total contract cost to -$1,829,372.72. on motion of Council Member Silcox, seconded by Council, Member Woods, the recommendation was adopted unanimously. Tuesday, August 3, 1993 MAC C-13945 re There was presented Mayor and Council Communication No. C-13945 from execute a lease the City Manager recommending that the City Council authorize the City agreement at 6434 Manager to execute a lease agreement for the property located at 6434 Brentwood Stir Road Brentwood Stair Road to be used as a Police storefront and office space for Neighborhood Patrol Officers assigned to the East Division. Council Member haskin Council Member Haskin expressed appreciation to Captain Eli and re MAC C-13945 Officers Perkins and Cochran referencing the second Police storefront opening. Council Member Lane made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. C-13945 be adopted. The motion carried unanimously. MAC FP-3097 re There was presented Mayor and Council Communication No. FP-3097 from final payment to the City Manager recommending that the City Council accept, as complete, Architectural Utilties Concrete Valley Gutters 92-2 at Various Locations, and authorize final Inc. payment of $6,572.53 to Architectural Utilities, Inc. It was the consensus of the City Council that the recommendation be adopted. 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: 40 a.m. , to seek the advice of its attorneys concerning the following pending litigation: City of Fort Worth et al v. SDC Land Partners, Ltd. , Cause No. 4-92- CV-501-A as authorized by Section 2(e) Article 6252-17 , V.A.C.S. Reconvened into The City Council reconvened into regular session at 12 : 10 ; p.m. regular session Adjourned There being no further business, the meeting was adjourned at 12:10 p.m. zar�LJ ,. . . CITY SECRETARY MAY CITY COUNCIL MEETING AUGUST 10, 1993 Council met On the 10th day of August, A.D. , 1993, the City Council of the City of Fort Worth, Texas, met in regular session at 10:17 a.m. , with the following members and officers present : Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Present Members Jim Lane, Chuck Silcox, Becky Haskin, McKinley Jackson, Jewel Woods, Bill Meadows, and Kenneth 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 invocation was given by The Reverend Dr. Barbara Johnson Arthur, Carter Park United Methodist Church. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of August 3, On motion of Council Member Haskin, seconded by Council Member 1993 approved Silcox, the minutes of the regular meeting of August 3, 1993, were approved unanimously. Certificates presented Summer Reading Club Certificates were presented by Ms. Jennifer to Summer Reading Club Brownlee, Fort Worth Public Library. Students who painted- Council Member Barr introduced students who painted-out graffiti in out graffiti in Shaw Street tunnel and presented them with an All-America City T-shirt . Shaw Street tunnel Dr. Gary Ivory, Director, introduced the Tarrant County Advocate Introduced TCAP Program "TCAP".