HomeMy WebLinkAbout1964/06/15-Agenda-Pre-Council A G E N D A
PRE-COUNCIL CONFERENCE
B-30 A.M., K)nday, June 15, 1964
1) City Plan Commission and Commercial Building Standards Board Appointments
2) Financial Status - Fort Worth Transit Company (I.R. #561)
3) Lake Worth Casino Lease (I.R. #573)
4) Jenson Road Assessment Paving (I.R. #577 and MIC G-653)
5) Right-of-way for Intersection Improvements - Trail Lake Drive (M&C L-411)
6) Meacham Field Lnprovements (MW C-314)
7) Channelization of Berry Street in Conjunctlon with Cleburne Road
Lnprovements (I.11. #576)
6) Policy Regarding Sale of Water Outside Fort Worth City Limits (M&C G-659)
9) Annual Salary and Wage Comparisons (I.R. #570)
10) Other M&Cs of ,lune 15, 1964
11) Other Items
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Ell V 1�;'tC cILARY
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PRE'-COUNCIL CONFERENCE
JUNE 15, 1964
Pre:;e nt: I.atu : Absent:
1 . Friedman None None
2. Barr
3. Kemble
4. Stovall
Harding:;
Hoo ve r
7. Harms
ti. Shannon
9 . Jonus
I t cin Follow-up
1. Coutmercial Building; Standards, Plan Commis- NAN
cion, and Aviation Board Appointments
A. The following, suggestions were made for
appointwents to the City Plan Commission to
till the vacancy created by the resignation
of DeWitt McKinley:
Councilman Kemble - J. Vaughan Wilsun
Councilman. Shannon - George Jaggers
Councilman Hamm - W. A. Schmidt, Jr.
Ai ter discussion of the suggested appointees,
it was the consensus of tht, City Council to
name George Jayg;ers unanimotisly, which action
itia:: taken during the rt—jilar Council meeting.
B. The appointment of Rudolph Dvorak, to
serve on the Corttnerci.al Building; Standards
Board, was sti,g;ested by a Council Committee
comprised of Scranton Jonas and R. M. Stovall.
There being no objection from Council Members [S�b�s✓o��2
j-`, �t?a./ i - w4s agreed that Mr. Dvorak, and
.t be named to the Board, which ac-
tion, was taken at regular Council meeting,.
Councilman Barr mt,ntioned that the terms of
two Aviation Board members had expired and suggested
that the same tau+mbers be rc-appointed due to the
need for e::pericnced leadership during; current air-
port litigation, in which opinion he was supported
liy Mayor Friedman. The consensus of the Council was
to re-appoint Board members J. Lee Johnson, III and
Eti-ene 1'. Adair, which action was taken during the
re-tllar Council ntecting
2. Financial :status - Fort Worth Transit Co . NAN
(I.R. 561)
Durins• discussion of the proposed five yearF 1;t RECOPQ
contract with the Fort Worth Transit Co. , Council- 1
man Stovall suggested that the increase in student �,,V JL(+ MARY
:ares
be deleted and that an amount equal to the f f{ tiff
student tare increase be deducted from the annual FT. Igl'r�fl�(1 rry
street use rental in the anwunt of $3,300 in 1964 _ _ �_�
and $8,000 annually in succeeding; years of the live
vt-ar contract.
A number of Councilmen expressed reluctance
001k A"N
Lo take any action which rmiyht hasten the need
for the: City to operate the Transit Company.
The City Manager stated that the need for City
operation could best be delayed by acceptance of
the plan proposed by the City and the Transit
Company, thereby providing; a suture resource
irom which to draw and the encouragement of con-
tinued private operation o1 the utility.
Councilman 11amm s► -,,�,,vstcd that the City re-
quvr: t of the Transit Company a report on intensive
extorts by the Company to encourage Transit patron-
age in connection with the fare adjustment contract,
in order that somt• long range solution to the transit
problem might be achieved.
At the conclusion of the discussion Councilman
Barr said that h►_ would support a motion by Mr.
Stovall to delete the student fare increase and the
decrease of street use rental in the amount of the
:school Fare increase revenue, which action was taken
and ap roved during the regular Council meeting.
OFFICIAL RECORD
CITY SECRETARY
FT,AMA, TM