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A G E N D A
PRE-COUNCIL CONFERENCE
8:00 A.M. , May 13, 1963
1) ocedures for the Purchase of Real Property (Burton Hill Road
Properties - M&C's L-109 and L-110 dated May 6, 1963)
2) Wedgwood Street Reconstruction Contract (M&C C-60, C-70 and C-80)
3) Appointment of Board of Tax Equalization Members (M&C G-474)
4) Requested Special Meeting of Council, Tuesday, June 11, 1963
5) Special Zoning Hearing - Handley Drive and Brentwood Stair Road
(I.R. #340)
6) Restricted Useage of Curb Space (I.R. #322)
1) Use of Old Post Office Building and County Criminal Courts Buxlding
(MLC C-68 and I.R. #337)
8) lire Department Improvement Program and Survey by National Board of
Fire Underwriters (Z. R, #336)
9) Purchase of Compact Vehicles (M&C P-286 - Page 12)
OFFICIAL RECORD
CITY SECRETARY
FT. WOR1H, TFX.
PRF,-CQUNCII, C0NF1_R1• U:C
W%Y 13, 196 3
:•L i,iht-i-s Prey. nt Larc
!1 None IVo n,
T r�t
Fol low-u1i
1'i,t, t ilii , tyr rllrc.h: 5. �•f R!..al Property NAN --
�IIc.0L- 1 I'' -'.nd 1 -110, Burton ilill koid Prop-
t itit . j
TI-L I.-Jilt '-t.-TIL lin :•unt to discuss pro-
Lk t11.1*4..- lol lowl,d by I it. L+tnd Division; in the pur-
, It, ;c of i-tv for Ri .ht-or-1„ty and orhr°r pur-
.,c,• ,•i , Sit i 1.ic rt fcrencc v:is i,i,,dv to the purchoses
+r• i iprov�v;!•, iwt to llitrtt?Ti Iii 1 1 Re,:,d, nd the diffi-
1 1 Lit I. t Mlitl.i a ti, it :,l :ur dnm:- , .. to tilt
i. iti;:. pro ,t•rt%, ill Stl. lt C;Iht Consensus of
C1'l:ncil W,• to apprOv. Lite ptlrc•hases. Tiiis action
i, r. ' ±, t i•t• ul..r �,tttin
.'t'tl wo-11 'Arvt t R,•ton:,t�rtiction Contract KD - mtmo to Thelin
iLAL,C. C-tl( , C-M & C-8o)
City M.,,m:. t•r reitrred to th,• report en
i i=-, t c0nr tt•iictcd by , ach ai tnc• hidtic•rs on thi,-
ti..tjt•ct, ..nu ni ;1-t:d ii c•Jitiun. l imort.i.•tion ', m;
dl- tl iv 01i Cnunc i 1 conrt,rnin this i.tc-m.
COUTILili.l: n : H.t11111tn return :-t •i tilt• orinion of
t .1r. Piit,: ii h. rE.:: Tlirt•( tete enreti, rnin;, thc constritc-
it 0, et,ncrt-t. 7treets , .incl th,_ :idditionv[ cost
ii :trccts .,s ccmp:irvd to asphalt ,treetS .
d i , +t ,.ion c•t th,- titeri t s t)i cone rt-tv vs
1 ± t ts , t.011TILilri:"ti Hoover reclu, ,;ted the
turd, tli•• :U44-d Cost per lett , or to a
I' . ,.i cone rt to stroets , and to recormend
1. or construction of Gtrcets in newly
I o;l!, . I[ wns :also rt•clut-sted that the
I t .:i til 1•Ic,r-r• Ruildt r: , rL prt st ntatives
L . nt, _!=plt:i l t companit , t•tc. , in this
t It t-, nit that .t r:pt:cidl Mver.in:, of the Council
tt i!Y'..t Fl `.' the report t',rrpared by the
t:ii i . Con:;t•n: u:• of Council to gO ah.•:id with
Ll:t_! ii:..t.rut thin 01 4kr1d?1W0(.)(1 Streets , :.rid the
t•,aiit r• t t .:. s 4—worded to the low biddi r it the
I-- ill-_1- Cmint_il ii, t-tini.. --
1.�-. , poiram nt ot. Board i)i P,lti:d i' .,tion (M&C GENE Agenda for speci.-il ineuti i�
C-', e• 1
Councildi-c rr:t,d appointsuo,nt of two Members
Lo F:, ±:±;,i:.:l i:-at.ion Bt,.±rd (M&C G-474) , howt2ver,
t, ; Count i t was to dt ier Hic appoint- OFFICIAL RECORD
u•nt- lint it t1„ ! ;, ci.il Mt i;tiny; on DL y 15.
i ,. 'i ,.,r r+ ql.;, tt d CuCsil. i Ir . it B:,rr & till,neon zii j 4E���1�RY
L , iii, : t•ilt ci. ru•`: of ;,,r• iblV : ppointmont:: to this,
_ r
i . ,.i. l ,,, t r1n•
1 . is i tin, of Council , June 11, 1963 KD - memo to abt•v:alii:t - -
i
I t e to Fo1low-up
4. - con t'd
The City Mana}er requested that the Mayor call
a special meeting of the Council on Tuesday, June
11, lV63, in order that the award of bids in connec-
tion with the band sale could be made on this date.
Consensus of Council was to hold a special meeting;
For this purpose at 4 PM, Tuesday, June 11, 1963.
This action was taken at Council meeting. _
Vii. Spacial Zonin:, Hcaring - Handley Dr - Brentwood NAN
"Lair Road (IR #f340)
The Planning Director discussed procedures in
the re�!ul:tr zoning huarin,�s which came before the
Council , and special zoning tit-arings set by the
Council . _
I;,-s Lric ted Use of Curb Space (IR X6322) NAN
Consensus of Council was to consider this item
ar a special meeting; of the Council. _
7. fire Dt_pt Improvement Program & Survey—CMR #336) NAN
The City Manager reported that representatives
of the T,.-::as Fire Prevention Bureau, and the staff
have rc!cotmnended that .+ full survey by the National
B3o;,rd of Fire Underwriters not be requested until
current improvements in the fire protection program
li.-vc been completed. The City Manager also reported
that OIL Advise and assistance of the local office
ot. the Nat'l Board would be obtained during this
period, as had been done in the realignment program.
Consensus of Council was to hold a special meet-
iiiin order to discuss this pro;;ram.
8. Paddock Viaduct Repairs (M&C C-78) KD - memo to Thelin
Councilman Hoover recluvsted that the consulting;
en.;inecr Lo be retained for preparation of plans and
pecifications for repairs to Paddock Viaduct be in-
Ftnictcd to include the Inst. llation of adequate
lightinr, in tiro project.
Thi cost of lighting was included in the project
when M&C C=78 was approved by the Council at regular
meet!n
y. Promotional Program in City NAN
Counciliaan Hamm requested permission to partici-
pa,;e in dev,-lopment of a promotional program at no
cost to the City, such as the "Fun in Fort Worth"
pror..rmn of last year.
Consensus of Council was to endorse such a
program.
OFFICIAL RECORD