HomeMy WebLinkAboutResolution 997 TUESDAY, JUNE 26, 1984
Recessed into executive It was the consensus of the City Council that the City Council recess into
session executive session pursuant to provisions of Article 6252-17, V.A.C.S., the Texas Open
Meeting Act, to seek the advice of its attorney with respect to pending or contemplated
litigation, settlement offers, and matters where the duties of the City's attorney,
pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly
conflicts with the Texas Open Meetings Act, which closed or executive session is
authorized by Section 2(e) of the Act, and to discuss the purchase, exchange, lease or
value of real property, or negotiated contracts for prospective gifts or donations to
the City, which discussion would have a detrimental effect on the negotiating position
of the City Council as between the City Council and a third person, firm or
corporation, which closed or executive session is authorized by Section 2(f) of the
Act.
Reconvened into regular The City Council reconvened into regular session with eight members present
session with 8 members and Council Member Lancaster absent.
present; Lancaster absen
Adjourned On motion of Council Member Williams, seconded by Mayor Pro tempore Stute the
City Council adjourned.
VCRETARY MA R
CITY COUNCIL MEETING
JULY 3, 1984
Council met On the 3rd day of July, A. D., 1984, the City Council of the City of Fort
Worth, Texas, met in regular session, with the following members and officers present,
to wit:
All members present Mayor Bob Bolen; Mayor Pro tempore Herman F. Stute; Council Members Louis J.
Zapata, Dwaine A. Johnson, Russell Lancaster, Bert C. Williams, Kathy Wetherby, James
A. Bagsby, and Richard C. Newkirk; City Manager Robert L. Herchert; City Attorney Wade
Adkins; City Secretary Ruth Alexander; with more than a quorum present, at which time
the following business was transacted:
Invoc. given by City Sec At the request of Mayor Bolen, City Secretary Alexander gave the invocation.
Recited Pledge of Alleg The Pledge of Allegiance was recited.
Approved minutes of mtg. On motion of Council Member Johnson, seconded by Mayor Pro tempore Stute,
of June 26, 1984 the minutes of the regular meeting of June 26, 1984, were approved.
Appt. Mr. Larry M. Rice Mayor Pro tempore Stute nominated Mr. Larry M. Rice for appointment to the
to the Fort Worth Human Fort Worth Human Relations Commission and made a motion that he be appointed for a term
Relations Comm. of office expiring October 1, 1985. The motion was seconded by Council Member Johnson
and, when the motion was put to a vote by the Mayor, it prevailed unanimously.
Adopted Reso. No. 997 Council Member Johnson introduced an resolution and made a motion that it be
approving reappointment adopted. The motion was seconded by Mayor Pro tempore Stute. The resolution was read
D§l1sm#FdvbnNontlhoRegion lby the City Secretary. The motion, carrying with it the adoption of said resolution,
Airport Board prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Stute; Council Members Zapata
Johnson, Lancaster, Williams, Wetherby, Newkirk, and Bagsby
NOES: None
ABSENT: None
The resolution, as adopted, is as follows:
Resolution No. 997 RESOLUTION No. 997
WHEREAS, pursuant to Articles 3 and 4 of the Contract and
Agreement dated as of April 15, 1968, between
the Cities of Fort Worth and Dallas, the City
Council of the City of Fort Worth is authorized
and required to appoint by resolution qualified
persons to membership on the Dallas-Fort Worth
Regional Airport Board; and;
ct V Y
TUESDAY, JULY 3 1984
Res. No. 997 cont. WHEREAS, the City Council of the City of Fort Worth has
determined and found that the Honorable Erma
Johnson was eligible for such appointment under
said Contract and Agreement and was not
otherwise disqualified by law from holding such
office, and the Council unanimously appointed
Erma Johnson to said Board; and
WHEREAS, the City Council is required to adopt a
resolution evidencing such appointment; NOW,
THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
1. That Erma Johnson is hereby appointed to
membership on the Dallas-Fort Worth Regional Airport
Board to occupy Place 8, effective January 31, 1984.
2. That Erma Johnson shall serve from January 31,
1984, in accordance with law and for the period of time
prescribed by Article 4 of the aforesaid Contract and
Agreement.
Approved liability bonds On motion of Council Member Johnson, seconded by Mayor Pro tempore Stute, the
following bonds were approved:
ITINERANT VENDOR'S BONDS
Robert Wayne Woods American Indemnity Insurance Company
Richard A. Harvath dba
W M Industries and Terrie Seeke Western Surety Company
Joyce 0. Patterson Western Surety Company
Notice of claim re alleg There was presented a notice of claim regarding alleged damages sustained by
damages - Mr. Timothy Mr. Timothy Charles Pruett on June 22, 1984, at 5501 Norma, allegedly as a result of
Charles Pruett damage to his water pipes. It was the consensus of the City Council that the notice of
claim be referred to the Risk Management Division.
Notice of claim re alleg There was presented a notice of claim regarding alleged damages sustained by
damages - Mr. Vito Cirac Mr. Vito Ciraci on May 11, 1984, at 6308 Juneau Road, allegedly as a result of a sewer
back-up. It was the consensus of the City Council that the notice of claim be referred
to the Risk Management Division.
Notice of claim re alleg There was presented a notice of claim regarding alleged damages sustained by
damages - Ms. Pearl Ms. Pearl Williams and Mr. James P. Williams on June 15, 1984, at 1100 Dorothy Lane,
Williams and Mr. James allegedly as a result of an accident involving a City-owned vehicle. It was the
P. Williams consensus of the City Council that the notice of claim be referred to the Risk
Management Division.
Corr. from Allstate Ins. There was presented correspondence from Allstate Insurance Company regarding
Co. re alleg damages alleged damages sustained by its insured, Mr. Gary Eugene Billingsley, on June 5, 1984,
sustained by Mr. Gary at 2100 Southeast Loop 820, allegedly as a result of an accident involving a City-owned
Eugene Billingsley vehicle. It was the consensus of the City Council that the correspondence be referred
to the Risk Management Division.
corr. ffrom Mr. Jack There was presented correspondence from Mr. Jack Friedman submitting a notice
Friedman submitting a of claim regarding alleged damages sustained by Mr. Gene Autry Lee on June 5, 1984, on
notice of claim re alleg Vel Drive, allegedly as a result of injuries sustained on a City-operated bus. It was
damages usstained by Mr. the consensus of the City Council that the correspondence and notice of claim be
Gene Autry Lee referred to the Risk Management Division.
Notice of claim re alleg There was presented a notice of claim regarding alleged damages sustained by
damages - Ms. Dorothy Ms. Dorothy Schafernocker on June 7, 1984, in the 6400 Block of West Freeway, allegedly
Schafernocker as a result of Ms. Schafernocker's automobile striking an object in the road. It was
the consensus of the City Council that the notice of claim be referred to the Risk
Management Division.
Corr. from Kidwell Const There was presented correspondence from Kidwell Construction Company, Inc.,
Co. for alleg damages to submitting an invoice for the repair of alleged damages to a bridge at 6th and Berry
a bridge at 6th and Streets which allegedly occurred on February 15, 1984, by City-owned equipment. It was
Berry the consensus of the City Council that the correspondence be referred to the Risk
Management Division.
Notice of claim re alleg There was presented a notice of claim regarding alleged damages sustained by
damages - Mr. Andrew Mr. Andrew Charles Herman on May 30, 1984, on Berry Street, allegedly as a result of an
Charles Herman accident caused by mud on the street. It was the consensus of the City Council that
the notice of claim be referred to the Risk Management Division.
Notice of claim re alleg There was presented a notice of claim regarding alleged damages sustained by
damages - Mr.s Carole Mrs. Carole Galloway between May 11 and May 21, 1984, at the animal control shelter,