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Home My WebLink About1984/04/17-Agenda-Pre-Council A G E N D A PRE-COUNCIL MEETING TUESDAY , APRIL 17 , 1984 8: 30 A . M . PRE-COUNCIL ROOM 1 ) Resolution Establishing an Official Texas Twin City Program Between the Cities of Fort Worth, Texas, and Salisbury, South Australia - Jane Schlansker (15 Min. ) 2) Status Report on Sign Ordinance - Councilmember Kathy Wetherby (10 Min. ) 3) Federal Aviation Administration (FAA) Automated Flight Service Station Lease (M&C C-8324) - Morris C. Matson, Assistant City Manager (10 Min. ) 4) Tenth Year Community Development Block Grant Budget (I .R. No. 6932) - Ramon Guajardo, Housing & Human Services Director (20 Min. ) 5) Discussion of Riverbend Concept Plan/Trinity Greenbelt - James Toal , Planning Director (15 Min. ) OFFICIAL RECORD CITY S"CRETARY WORTH, TEX]. * To add or make revisions , please call the City Manager' s Office, 870-6143 , before 3 :00 P.M. , Monday , April 16 , 1984 The purpose of the Pre-Council Conference held prior to a regular City Council Meeting is to allow the Mayor and Councilmembers to discuss informally items on the agenda and to secure information from the City Manager and the staff . Although the meeting is open to the public , citizens are requested to reserve comments and questions for the subsequent Council meeting so they will be a part of the public record. AOW Pre-Council Minutes April 17, 1984 3 Absent Aapata t3� Bagsby `cPr O � 8 ITEM REFERRED TO: 1) Resolution Establishing an Official Texas Twin City Program Between the Cities of Fort Worth, Texas and Salisbury, South Australia Continued one week. RAM:RA 2) Status Report on Sign Ordinance No questions. 3) Federal Aviation Administration Automated Flight Service Station Lease (M&C C-8324) Stute: Why does FAA want high public visibility? (Thompson: Serving the north Texas region.) (Herchert: Plan to expand number of employees and functions in building.) Newkirk: How do we know we have enough money? (Thompson: GSIA sale sufficient to cover cost of construction, will also lease for 90C per square foot.) What if construction cost exceed GSIA projections, where does money come from? Herchert: Will get escape clause built in. MCM Lancaster: What is land worth? (Thompson: 2;1 acres, 16C per square foot per square acre.) Stute: Is there a difference between the two sites? (Thompson: Yes.) What is included in the 90C per square foot maintenance? (Thompson: Mechanical equipment, roof, landscaping.) RECORD Plumbing? (Thompson: Yes.) What is the cost usually? OFF�CIR (Thompson: 75� a standard - we raised.) CITY SECREURI Newkirk: We have $10,000 a year for maintenance. FT, WORTH, TEX. Herchert: Were one of fifteen cities responding to FAA request, most would include the maintenance. Bolen: Wants lid on cost of project. (Herchert: Will do.) Stute: Airport Board spent more time on this. They talked in terms of flights generated, gallons of gas used. I suggest you include light bulbs in janitorial contract. MCM Newkirk: Come back and report if this is all worked out. MCM Pre-Council Minutes � April 17, 1984 Page 2 4) Tenth Year Community Development Block Grant Budget (I.R. No. 6932) Stute: Wants to wait till later in budget year to see the affects of a waiver. Wetherby: Council changed policy a month ago and waived other group's 15%. Lancaster: Are streets in target areas being continued in budget? (Guajardo: Yes.) Weren't the other agencies 15% waivers based on specific facts? (Herchert: Correct, groups not paired, we recommend not changing the policy, CDC disagrees.) Bolen: We'll continue discussion of waiver of Fort Worth Economic Development Corporation on Council agenda. 5) Discussion of Riverbend Concept Plan/Trinity Greenbelt Bolen: Where are we in agreement with Newell & Newell? (Toal: Agree- ment on 700 ft. wide green area, disagree on placement of levy.) Lancaster: Approves of concept. Staff needs to work with Newell & Newell on details. Ken: Need new Randol Mill Road. Stute: Will the bike trails lead to city limits? (Toal: As it develops.) Wetherby: Keep it looking natural. OFFICIA! RECORD CITY SECRETARY FT. WORTH, TEX. "Administrative Action Requeste April 17, 1984 ITEM REFERRED TO: 1) Items Continued -- Resolution Establishing an Official Texas Train City Program Between the Cities of Fort Worth, Texas and Salisbury, South Australia - Continued on week by Councilmember Williams. RA:RAM 2) Appointments to Boards/Commissions -- Mr. Jack Farrell was appointed to the Charitable Solicitations Commission by Mayor Bolen. VS:RA Councilmembers Dwaine Johnson and Mayor Pro Tem Stute were appointed to the Railtran Committee by Mayor Bolen. MCM:RA Ms. Ingrid S. Stromberg and Ms. Judith G. Wells were reappointed as substitute judges by Councilmember Lancaster. LL:RA Action on attendance report of boards and commissions - Council acted to retain on the following boards and commissions: Aviation Advisory Board - William A. Stroud, James A. Williams Board of Plumbers - Seanna West Building Standards Commission - Y. C . Shamblee, Armando Hernandez, Roslyn Rabalais Charitable Solicitations Commission - Viola Pitts Community Development Council - Y.C. Shamblee Electrical Board - Joan Leonard Emergency Medical Services Advisory Council - James A. Bagsby (pending consideration on possible expansion of Council) Rort Worth Human Relations Commission - Hector C. Beltram, Rev. Colbert Cartwright, Arnold Gachman, Manuel Jara, Henry Johnson, William Johnso«, Jr. , Evelene Jones, Ruth Kirkpatrick, Al Miller, Wilma Philpot, Leroy Sullivan, Marisa Valderas, Edward B. Valverde, Robert Wilson Neighborhood Resources Development Council - James A. Bagsby, Louis J. Zapata, Herman F. Stute, Dick Andersen, Santiago Salinas Park and Recreation Advisory Board - None, pending Councilmember Zapata's recommendation concerning John Hernandez Private Industry Council - Willie Sears, Louis J. Zapata, Bert C. Williams 3) Comments/Requests -- Councilmember Wetherby requested a letter be sent to all those retained on the City's Boards and Commissions, informing them of the Council's action and reminding them of the attendance rrrrpule {{{�� RA CITY VVETARY FT. WORTH, TEX. Administrative Action Reques oduk April 17, 1984 OO Page 2 Councilmember Williams informed the Council of an upcoming proposal for the Fire Department to sell smoke detectors in the fire stations. VS Councilmember Lancaster requested a summary of the funds expended and remaining on the FAA Automated Flight Service Lease. MCM 4) Citizen Presentations -- Mr. Donald Stout, of 1802 Yorkstown, Innis addressed the Council concerning the incorporation of the proposed City of Lillian. DAI Ms. Gilliam requested the City: 1) Post signs about illegal dumping on the 1900 block of Delaware between Richmond and Jefferson; 2) Stop the running water at the condemned house at the end of Jefferson; 3) Repair the leaking fire plug at 1301 East Jefferson. DAI:JD Ms. Versie Thomas of 1155 Missouri requested the City assist her with her properties. 5) Letters from Citizens -- Chuck Conner, Wedgwood Sector Planning Council (Re: Zoning Case Z-84-86) DAI Mark Key, Fort Worth Police Officers Association (Re: Annual 24 Hour Charity Softball Game) Selena Johnson (Claim) BH Jack Friedman, Attorney (Re: Maudie Baker, Claim) BH Lucy Mae Hayden (Claim) BH Janet Myers (Claim) BH Ida Mae Thrasher (Claim) BH Southwestern Bell Telephone Co. (Claim) BH Stanley W. Huckaby (Claim) > BH Rubye Hamilton (Claim) BH Evelyn Roberts (Claim) BH Alan Thomas Buratto (Claim) BH Donna Johnson, St. Paul Insurance Co. (Re: Brend Lemley, Claim) BH Diane Cook, United Pawn Shop (Re: Pawnshop & Junk Dealers Ordinance) VS Gwendolyn E. Dennison, South Hemphill Heights Neighborhood Assoc. (Re: Zoning - 2500 Blk. Lipscomb Street) DAI C RECORD�`RETAYH, TEX.