HomeMy WebLinkAbout1964/07/13-Agenda-Pre-Council �• AN
A G E N D A
PRE-COUNCIL CSE
8�30 A.M. Monday, July 13, 1954
1) Discussion of Land Transactions v Cou=ilman Harding
2) Proposed Licensing of Past Control Operators
(M&C G-555 and I.R. #592)
3) Evaluation of Odor Control - Riverside Sewage
Treatment Plant (I,R. #587)
4) Purchase of Private Water System
(M&C 0-331)
5) Certificates of Deposit - Union Bank
(I,R, #591)
5) Contract for Independent Audit
(M&C C-332)
7) Assistamss by Insurance Associations in Placement
of City Insurance (IeR. #589)
8) Other M&C°s of July 13, 1964
9) Other Itum
CITY
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PRE-ODUNCIL OONFERENCE
JULY 13, 1964
Present; Late: Absent:
to Barr 9. Friedman (Item 1)
2. Harding
3. Kemble
4.. Hoover
5. Stovall
6, Hamm
7 . Jones
8. Shannon
I t e m Follow-up
15 Discussion of Land Transactions - Councilman KD - have Public Works and Police
Depts furnish report on information
Councilman Harding stated that it had recent- requested by Council
ly come to his attention that a report had been
made by one of the assistant city attorneys, who
was no longer with the Legal Dept. , regarding cer-
tain irregularities in a right-of-way acquisition
transaction wherein a house belonging to Mr. 6 Mrs .
R E. Lee had been moved on the property, Council-
man Harding stated that he had been unable to obtain
a copy of the report, but that he felt that it was
the duty of the City Council to investigate this
case since there was some reported evidence of em-
bezzlement in connection with the transaction.
The City Manager reported that there had been
inter-office correspondence from the assistant
city attorney to the city attorney regarding this
matter, and requested the city attorney to comment
on the report , Mr.. Johndroe reported that he had
received a personal letter from Mr- John Tottenham
regarding this matter, and that an investigation
was presently underway concerning the reported ir-
regularities, Mr. Johndroe also advised the City
Council that the reported irregularities in the
letter of Mr. Tottenham had been discussed with
the District Attorney's office, and that the Dis-
trict Attorney's office had indicated that it
would not take a complaint on the matter, based
on the report.
Mr, Martin, Land Agent, outlined the procedures
followed in the acquisition of right-of-way wherein
improvements were to be relocated on the property,
and the circumstances surrounding this particular case.
Councilman Barr requested a report at the next
Council meeting regarding how the money was disbursed
in this particular transaction, and Councilman Hamm
requested the following information;
1) How many similar house-moving transactions
was Mr. Herman Hall involved in while employed
by the City?,
2) The number of transactions in which the T.A.
Mitchell Lumber Co . was awarded the contract for
moving a house, and
3) Information concerning the relationship be-
tween Mr. Herman Hall and employees of the T.A.
Mitchell Lumber Co.,
Councilman Barr also requested information concern-
ing the procedure followed by the Land Divisionc:at the
time of this particular transaction in regard to house-
moving, and recommendations of the City Manager on any
suggested changes in the procedure.
During the discussion, reference was made to a
house for which the owner had been paid for moving of
the house on the property, but where the house had never
been moved back, and Councilman Shannon requested addi-
tional information on this transaction. Councilman Shannon
also requested information regarding the cost of moving a
house to the Benbrook Golf Course which had been purchased
from the City by the Park Department.
2„ Proposed Licensing of Pest Control Operators KD - memo to Health Department re-
(M&C G-655 and I.R. 542) garding use of badges to be dis-
continued prior to licensing of any
Councilman Hoover suggested an addition to firm under new ordinance.
Section 14 of the proposed ordinance providing that
pest control operators could not use badges or sim-
ilar emblems which appeared to be official police
or City insignias, and that the employees of the
pest control firm could not represent themselves as
officials of the City of Fort Worth,,
Councilman Barr also suggested a change in Sec-
tion 7 of the proposed ordinance wherein a person
would be required to submit an affadavit stating
that he had not been convicted of a crime involving
moral turpitude within a five-year period preceed-
ing date of application instead of the ten-year
period as listed in the proposed ordinance. Con-
sensus of Council was to approve the revision from
ten-years to five years in this section, and also
to incorporate a list of suggested changes in the
proposed ordinance as submitted by Mr. Tom Law.
Council approved the proposed ordinance as
amended at regular Council meeting.
3� Evaluation of Odor Control - Riverside Sewage NAN
Treatment Plant (I.R. 587)
Council discussed the odor at Riverside Sewage
Treatment Plant both prior and subsequent to the ex-
perimental use of Funzimatic at the plant. Council-
man Shannon reported that in his opinion the odor
was still present, and that he did not feel the im-
provement would justify the additional expense in-
volved in the use of Funzimatic. Councilman Hoover
also stated that he could not tell too much improve-
ment in the odor situation since experimentation
with Funzimatic.
The City Manager and Water Department Director
recommended that an experiment be conducted without
use of any product at the plant, and the consensus
of Council was to proceed on this basis for the _
present time.
4. Purchase of Private Water System (M&C C-331) NAN
r�
The City Manager inquired if additional info r-
mation was desired concerning the purchase of a ,.
private water system as outlined in this M&C. A '�•�+ ��- •
question was raised as to why the City had not also
purchased the lot and well in connection with this
transaction, and it was reported by the Water Depart-
ment Director that no agreement had been reached con-
cerning the price of the lot. It was further reported
that the private water company would not be permitted
to conduct a water business even though the well and
lot were being retained.
5. Certificate of Deposit - Union Bank (I 8.591) NAN
Council briefly discussed the communication
from the investment committee stating that, subject
to City Council approval , the investment committee
had no objection to retaining the $1 ,000,000 certifi-
cate of deposit at the Union Bank until July 20, 1965,
after which time the certificate would be reduced each
90 days by $200,000.
At regular Council meeting, Council approved con-
tinuing the $1 ,000,000 certificate of deposit until
July 20, 1965, and the plan for reduction after that
date by $200,000 each 90 day period until completely
liquidated, provided that the Union Bank would guaran-
tee no loss in yield to the City in the event the
certificate were withdrawn prior to the expiration of
a 90 day period, and that the yield to be paid would
equal that obtained by the City on other short term
investments ,
6. Contract for Independent Audit (M&C C-332) EHD - Agenda, July 20
Councilman Jones requested that this item be
delayed for one week.
7 . Assistance by Insurance Association in Place- EHD - draft memo to Morphis asking
ment of City Insurance (I.R. 589) that Insurance Committee consult
with committee of agents regarding
Consensus of Council was to follow the City coverage, and report.
Manager's recommendation, and continue to obtain
City insurance by competitive bidding,
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