HomeMy WebLinkAbout2003/09/30-Agenda-City Council CITY COUNCIL AGENDA
r y FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 30, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend John A. Messman, St. Paul Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF SPECIAL CITY COUNCIL MEETING
OF SEPTEMBER 11, 2003 AND REGULAR MEETING OF SEPTEMBER 23,
2003
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Introduction of Trier, Germany Lord Mayor Helmut and Mrs. Gisela
Schroer by Ms. Becky Renfro, Chair of Fort Worth Sister Cities
International Trier Committee
2. Presentation of Proclamation for Cook Children's Golf Tournament
3. Presentation of Proclamation for Architecture Month
VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
IX. CONSENT AGENDA
All items with asterisks (**) are a part of the Consent Agenda and require little
or no deliberation by the City Council. Approval of the Consent Agenda
authorizes the City Manager, or his designee, to implement each item in
accordance with staff recommendations.
X. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Resolution Appointing Initial Members to Serve Full Two Year Terms on
the Appeals Board for the Building Standards Commission
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1375 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Authorization to Increase the Maximum Amount to be
14103 Paid to Gary Ingram of Jackson Walker, L.L.P. to
Represent the City of Fort Worth in the Contract
Dispute with Avizion Technologies Group and
Employment Issues in the Information Technology
Solutions Department of the City of Fort Worth
**2. M&C G- - Tarrant Appraisal District Payments for October
14104 Through December 2003
**3. M&C G- - Authorization to Apply for and Accept an Economic
Council Date: 9/30/2003
14105 Development Initiative - Special Project Grant for
Building Restoration in the Polytechnic Heights
Urban Village and to Execute Related Grant
Agreement
**4. M&C G- - Authorization to Apply for and Accept an Economic
14106 Development Initiative - Special Project Grant for the
Revitalization of the Polytechnic Heights Urban
Village and Execute Related Grant Agreement
**5. M&C G- - Ratification of an Amendment to the Rules of
14107 Procedure for the Historic and Cultural Landmarks
Commission
**6. M&C G- - Issuance of a Heliport License to Baylor All Saints
14108 Medical Center for the Operation of a Heliport at
Baylor All Saints Medical Center Building
**7. M&C G- - Authorize Wastewater Service to be Provided to 0.5
14109 Acres out of the Tract 40D01, Abstract No. 930 of the
Hiram Little Survey, Tarrant County
8. M&C G- - Adoption of Public Art Master Plan Prepared by the
14087 Arts Council of Fort Worth and Tarrant County for
Management of the Public Art Program
9. M&C G- - Public Hearing and Ordinance Designating Tax
14101 Abatement Reinvestment Zone No. 45, City of Fort
Worth, Texas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
10. M&C G- - Authorize Execution of a Tax Abatement Agreement
14102 with Salubris Limited Partners and Related Findings
of Fact by the City Council
11. M&C G- - Adoption of Ordinance Amending Section 25-52 of
14110 the City Code to Provide for the Appointment of Two
Alternate Members to the Plan Commission
12. M&C G- - Authorization for the City to File a Lawsuit Against
14111 Irvin McPhee Pursuant to Chapter 54 of the Texas
Local Government Code
13. M&C G- - Settlement of Claims of Ernest Morales in the
14112 Lawsuit Ernest Morales v. City of Fort Worth, in the
District Court of Tarrant County, Cause No. 141-
190857-02
14. M&C G- - Settlement of Claims of Cody L. Stillwell, et al. v. City
14113 of Fort Worth, Texas, in the 342nd District Court of
Tarrant County, Cause No. 342-191838-02
15. M&C G- - Adoption of Resolution Expressing the Intent to
14114 Establish Local Rail Transit Priorities on the Basis of
the Regional Rail Corridor Study
16. M&C G- - Adopt Ordinance Amending the Fort Worth Fire Code
14115 Providing for Service Fees
17. M&C G- - Adoption of Fiscal Year 2003-2004 Schedule of
14116 Rates and Charges for the City of Fort Worth
AirportsA A A A A A A A
18. M&C G- - Appointment of Fort Worth Transportation Authority
Council Date: 9/30/2003
14117 Executive Committee
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase of Renovation of Auditorium Seating from
9858 Cy Young Industries, Inc. for the Will Rogers
Memorial Center Auditorium
**2. M&C P- - Purchase Agreement for Sodium Hypochlorite with
9859 10% Aqueous Solution with DDC, Incorporated
Through Texas Procurement Center for the Parks
and Community Services Department
**3. M&C P- - Purchase of New Trucks and Dump Bodies from
9860 Multiple Vendors and State of Texas Contract for the
Water Department
**4. M&C P- - Rescind Sole Source Purchase Agreement with STM
9861 Equipment for Cues Camera Parts and Repair and
Award Sole Source Purchase Agreement to Renfro
Equipment & Supplies for the Water Department
**5. M&C P- - Three-year Lease of IBM Server for the Water
9862 Department Customer Information and Billing System
from IBM Credit, LLC
**6. M&C P- - Purchase of Services, Hardware and Software from
9863 Multiple Vendors for Continued Operation of the
Water Departments€TMs Customer Information and
Billing System
**7. M&C P- - Sole Source Purchase from Sunguard HTE, Inc. for
9864 Billing Software, Hardware Maintenance and Support
for the Customer Information and Billing System for
the Water Department
C. Land
**1. M&C L- - Authorize the Acquisition of Five Permanent Sanitary
13653 Sewer Easements from Various Owners for
Properties Located South of Bailey Boswell Road,
West of Old Decatur Road (DOE 3312)
**2. M&C L- - Authorize the Acquisition of One Permanent Water
13654 Line Easement from Marine Creek of Texas Joint
Venture for Property Located on the West Side of
Bowman Roberts Road (DOE 3885)
**3. M&C L- - Authorize the Sale of Tax Foreclosed Surplus
13655 Property Located at 357 Exeter Street as Allowed by
the Texas Local Government Code Section 272.001
(b)(1)A (DOE 920)
**4. M&C L- - Acceptance of Two Permanent Utility Easements for
13656 a Sanitary Sewer and Storm Sewer from Richard A.
Griffin for Property Located East of 1-35 and South of
Meacham BoulevardA A (DOE 4129)
**5. M&C L- - Authorization to Enter into a Pipeline Crossing
13657 Agreement with the Union Pacific Railroad Company
at Milepost 241.85, Dallas Subdivision, Tarrant
County, Texas, for Water and Sanitary Sewer
Replacement Contract 2002 STM-B (DOE 3702)
**6. M&C L- -
Council Date: 9/30/2003
13658 Approve the Acquisition of One Permanent Sanitary
Sewer Easement from Rungtiva Preechastien for
Property Located along Old Decatur RoadA A (DOE
3622)
**7. M&C L- - Acceptance of Two Permanent Access and Drainage
13659 Easements from Risinger Corporation and Hulen
Meadows, LP for Property Located at McCart
Avenue, South of Risinger Road to Serve Rainbow
Ridge Addition Project (DOE 4073)
**8. M&C L- - Authorize the Sale of City-owned Tax Foreclosure
13660 Property Located at 1700 Ransom Terrace Pursuant
to Section 272.001 of the Texas Local Government
Code
**9. M&C L- - Authorize an Increase Moving Expense Allowance
13661 for Jerry L. and Lou Ann Reynolds in Connection
with the Previous Acquisition of 1404 Westport
Parkway, Haslet, Texas for the Fort Worth Alliance
Airport Noise Mitigation Program (DOE 3531)
**10. M&C L- - Authorize the Acquisition of One Permanent Sanitary
13662 Sewer Easement from Western Commercial
Investments for Property Located Along Old Decatur
Road, West of BU 287A A (DOE 3622)
**11. M&C L- - Terminal Building Office Lease with Aspen Trust
13663 Publication Firm for Suite 117 at Fort Worth
Meacham International Airport
**12. M&C L- - Lease Agreement with Professional Assistance
13664 Services, Inc. d/b/a SkyMays Enterprises for
Terminal Office Space at Fort Worth Meacham
International Airport
13. M&C L- - Ratify Purchase of Property Located at 4940
13665 Sandage Avenue and Approve Sale of Property to
Fort Worth Housing Finance Corporation for $4,000
for Development of Low Income Housing
D. Planning &Zoning
**1. M&C PZ- - Encroachment in Right-of-Way:A A Consent
2504 Agreement with Exhibits Building Partnership
Authorizing Use of the Right-of-Way for Installation of
a Sign at 2501 Rodeo Plaza
**2. M&C PZ- - Adoption of an Ordinance Vacating Alleys within
2505 Block 13 andA A Block 7, South Oak Grove Estates
II, Fort Worth, Texas (VA-02-053)
**3. M&C PZ- - Adoption of an Ordinance Vacating Portions of
2506 Lawnwood Street and South Retta Street, Riverside
Addition, Fort Worth, Texas (VA-03-019)
E. Award of Contract
**1. M&C C- - Acceptance of Additional Funding and Contracts with
19769 Service Providers for the Texas Workforce
Commission Title VI At-Risk Child Care Development
Fund
**2. M&C C- - Adoption of an Ordinance Amending Chapter 34 of
Council Date: 9/30/2003
19770 the Code of the City of Fort Worth and Approval of
an Interlocal Agreement with the City of Arlington to
Perform a Study to Determine Rates for Private
Property Non-consent Tows
**3. M&C C- - Award of Contract to Gibson & Associates, Inc. for
19771 Bridge Repair and Repainting North Beach Street
over West Fork of Trinity River, South Main Street
over B.N.S.F. Railroad, East Berry Street over
Sycamore Creek and East Northside Drive over
West Fork of Trinity River 2003-17
**4. M&C C- - Interlocal Agreement with Tarrant County for Overlay
19772 of Portions of Trinity Boulevard, Golden Heights,
Harmon Road, Caylor West, Caylor North, and Ray
White Road in Fort Worth and Tarrant County,
Precinct No. 3
**5. M&C C- - Amendment No. 1 to Engineering Agreement with
19773 Camp Dresser & McKee, Inc. for Northside II 48-inch
Water Main Extension Contract 2, Sections A and B
**6. M&C C- - Change Order No. 1 to a Construction Contract with
19774 Jackson Construction, Ltd. for Sanitary Sewer
Rehabilitation M-503
**7. M&C C- - Appropriation Ordinance and Approval of
19775 Engineering Agreement with RJN Group, Inc. for
Pavement Reconstruction and Water and Sanitary
Sewer Replacements on New York Street (East
Terrell Street to Rosedale Street) and Various
Locations (Contract 99JJ and Contract 99LL)
**8. M&C C- - Amend City Secretary Contract No. 28097 with the
19776 Crime Prevention Resource Center
**9. M&C C- - Amend City Secretary Contract No. 28200 with the
19777 Boys and Girls Clubs of Greater Fort Worth to
Continue Operation of the Safe Haven Program
**10. M&C C- - Approval of Interlocal Agreement between the City of
19778 Fort Worth and Other Tarrant County Municipalities
for the Purpose of Rabies Control and Rabies
Specimen Shipment
**11. M&C C- - Execute an Annual Social Marketing Service
19779 Contract Funded by a Grant from the U.S.
Department of Health and Human Services for a
Child Mental Health Initiative (CMHI) Co-operative
AgreementA A A A A A A
**12. M&C C- - Execute an Annual Technical Assistance Service
19780 Contract Funded by a Grant from the U.S.
Department of Health and Human Services for a
Child Mental Health Initiative (CMHI) Co-operative
Agreement
**13. M&C C- - Execute an Annual Training Service Contract
19781 Funded by a Grant from the U.S. Department of
Health and Human Services for a Child Mental
Health Initiative (CMHI) Co-operative Agreement
**14. M&C C- - Approval of Interlocal Agreement for Rabies Control
19782 in Unincorporated Tarrant County
Council Date: 9/30/2003
**15. M&C C- - Approval of Interlocal Agreements with Various
19783 Municipalities for Participation at the Environmental
Collection Center
**16. M&C C- - Engineering Agreement with CH2M Hill, Inc. to
19784 Prepare Plans and Specifications to Implement
Priority 1 and 2 Protection System Improvements for
the Water Department
17. M&C C- - Appropriation Ordinances and Professional Services
19785 Agreement with the Arts Council of Fort Worth and
Tarrant County for Management of the Public Art
Program
18. M&C C- - Approval of Community Facilities Agreement with
19786 Classic C Homes, Inc. for Construction of Water and
Sewer Services to Serve Emerald Park Estates,
Phase 1
19. M&C C- - Approval of Community Facilities Agreement with
19787 Hawkins Custom Homes, LLC, for Construction of
Offsite Water and Sewer Mains to Serve Rainbow
Ridge Addition
20. M&C C- - Approval of Community Facilities Agreement with
19788 Columbus Trail 94, Ltd. by Windfall, Inc., its General
Partner, for Construction of Water and Sewer
Services to Serve Summer Creek Business ParkA A
XIV. CITIZEN PRESENTATIONS
XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - See Attachment
XVI. ADJOURNMENT
According to the City Council Rules of Procedures, individual
citizen presentations shall be limited to three minutes, and group
presentations shall be limited to ten minutes. The Mayor, at his
discretion, may reasonably extend these limits.
This facility is wheelchair accessible. For
accommodations or sign interpretive services,
please call the City Manager's Office at 817-392-
6143, 48 hours in advance.
Council Date: 9/30/2003