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HomeMy WebLinkAbout1964/03/30-Agenda-Pre-Council PRE-COUNCIL COITF'ERENCE MARCH 30, 1964 Present: Late : ABSent: 1 . Friedman 8. Hoover ( Item 2) Bone 2. Barr ��. Stovall (Item 3) 3. Jones 4. Kvmb1e 5. Shannon 6. Hanan 7. Harding; I t e m Follow-Up 1. Appointment to Zoning BoarO of Adjustment MAN Upon the recommendation of Councilman Kemble , it was the consensus of the Council to appoint Mr. Henry A. Meadows to the :zoning [k)ard of Adjustment, which action was taken during; thu regular meeting. 2. Boundary and Services Agreement with the City MAN of Everman (M&C C-262) The City Manager reported that a check of tax records and property ownership records indicated that the land in the southwestern quadrant of Ever- man is owned by City's Realty Co . , which is in favor of the agreement between the Cities . It was the consensus of the Council to approve the agree- ment, which action was taken in the formal meeting. _ 3. Final Payment - Mitchell Blvd Paving (M&C J7LB - Thelin IT-113 and FP-114) Councilman Hamm provided Public ldorks Dept re- presentatives with the locations of areas in the project which appeared to be in need of further maintenance, and stated that a conversation with the contractor on the job indicated that increased cooperation between the City and the contractor would be desirable on future projects . It was gen- erally agreed that the final payment on the project should be approved, and that the City administra- tive staff take action to insure the coordination of utility adjustments in close cooperation with the contractor, and take steps to improve inspection techniques which will avoid the need for expensive remedial action to correct deficiencies on future projects . 4. Revision of taste Disposal Ordinance (IR #535) AGENDA 4/6/64 After considerable discussion of problems con- nected with keeping; time on wort: performed by waste disposal crews for special projects , and assurance by OFFICIAL.T RD the City Manager that the basic rate for commercial OFFICIAL users is unchanged by terms of the Ordinance, and CITY �ffTARY that fees charged at dump yards comprises the only J-'r,,` great adjustment in the proposed ordinance, it was 1I��i1.�1TH, the consensus that the proposed ordinance be placed 1 1IIU on the agenda at the next regular meeting;. r 5. Concession Contracts - Will Robers Buildings Informal Agenda 4/6/64 (I.R. #543) Council Members discussed at length the status of the existing, contract with the concessionaire at Will Rogers Buildings and requested the following : 1) That the Council he provided a copy of M&C; C-7 considered by the Council on Feb. 11, 1363, in con- nection with approval of the original contract doc- uments ; 2) That the City Manager make efforts to collect the outstanding; amounts due under existin; contracts with the understanding; that the City Coun- cil will consider possible contract changes at such time as the existing contract payments are current. Du rin,- discussion of the matter, Councilman Friedman and Barr expressed favor of a plan to suspend the contract by mutual consent and advertise for new bids ; Councilmen Shannon and Kemble favored enforce- ment of the existing; contract provisions ; and Coun- cillUen Stovall and Harding; indicated sympathy toward R. E. Johnson's position and request. Further action on the request to amend the contract was delayed until the additional information could he provided and the Manager exhausted means to collect the delinquent pay- ments . 6. Monroe Street Closing CKD - foilyour intormation The City Manager reported that the General Ser- vices Administration had requested permission to close Monrou Street on April 6 following ground-breaking, but that parking on the City's lot behind City Halt will he permitted until April 15, at which time the City's new lot would be completed. Consensus of the Council was to permit the closing at the requested date OFA UTU RECORD El T Y SECRETARY FT, WORTH, TEX.