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Home My WebLink About2000/04/04-REVISED-Agenda-City Council R E V I S E D CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 4, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Dan Gregg, Sagamore Hill Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 28, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Tartan Day to Scottish Clans of North Texas 2. Presentation of Proclamation for John Clay Day 3. Presentation of Proclamation for Work Zone Safety Awareness Week 4. Certificates of Recognition to Former Boards and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Declaring a Local State of Disaster XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1131 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General L M&C G-12869 - Consolidated Plan Grant Application (CDBG, ESG, HOPWA, HOME Grants) for Submission to the U.S. Department of Housing and Urban Development (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations **2. M&C G-12872 - Acceptance of a Fair Housing Initiative Program Grant from the U.S. Department of Housing and Urban Development **3. M&C G-12873 - Temporary Closure of Schwartz Avenue **4. M&C G-12874 - Appropriation Ordinance for the Special Trust Fund and Accept Annual City Council Agenda April 4, 2000 Page 2 Allocation Payment from the Law Enforcement Officer Standards and Education Account **5. M&C G-12875 - Texas Department of Health Innovations Grants 6. M&C G-12876 - Acceptance of Revenue for the Fort Worth Business Assistance Center 7. M&C G-12877 - Request for Extension of Injury Leave-of-Absence Pay by Police Officer Terry Howard 8. M&C G-12878 - Appropriation Ordinance for $61,750,000 Sewer System Subordinate Lien Revenue Bonds Series 1999A 9. M&C G-12879 - Request by the Fort Worth Independent School District for a Waiver of the Standard Rental Fee for the Use of the Round Up Inn on May 11, 2000 10. M&C G-12880 - Adopt the Supplemental Appropriation Ordinance and Authorize the City Manager to Pay Gary J. Baker, Deborra L. Baker and The Estates of Eagle Mountain, Ltd. for Expenses Incurred for Construction of Infrastructure in the Eagle Mountain Municipal Utility District and to Resolve a Claim for Payment of an Additional Sum B. Purchase of Equipment, Materials, and Services **1. M&C P-9055 - Purchase Agreement for KA-Band Radar Units and Accessories with Multiple Vendors for the Police Department **2. M&C P-9056 - Purchase Agreement with US Standard Sign Company for Aluminum Sign Blanks for the Transportation and Public Works Department **3. M&C P-9057 - Purchase of Six HSQ Model 25X86 RTU Monitors from HSQ Technology for the Water Department **4. M&C P-9058 - Lease/Purchase Agreement for an IBM 3590 Cartridge Tape Subsystem and Maintenance from IBM Credit Corporation for the Information Technology Solutions Department **5. M&C P-9059 - Purchase of a Used 12-Passenger Fleet Van from Classic Chevrolet for the City Services Department **6. M&C P-9060 - Purchase Agreement for Maintenance of Fuel Dispensing Equipment and Tanks with Stovall Corporation for the City Services Department **7. M&C P-9061 - Purchase of Grounds Equipment and Utility Carts from Multiple Vendors for the City Services Department **8. M&C P-9062 - Purchase of an Electric-Powered Scrubber and a Power Sweeper from Tennant Company for the City Services Department C. Land **1. M&C L-12758 - Acceptance of Two 10-Foot Permanent Sanitary Sewer Easements for M21, Part 2 Drainage Area Located North of East Rosedale, South of Vickery Boulevard, and East of US 287 (DOE 283 1) **2. M&C L-12759 - Right-of-Way Acquisition of Two Properties for the Highway Improvement of Trinity Boulevard from Arlington-Bedford Road to FM157 (DOE 0279) **3. M&C L-12760 - Authorization for the Acceptance of Two Permanent Sanitary Sewer Easements Required for the Construction and Maintenance of Two Sanitary Sewer Meter Stations in North Fort Worth **4. M&C L-12761 - Acceptance of Ten Dedication Deeds for Trinity Highway Expansion Project from Arlington-Bedford Road to FM157 (DOE 0279) 5. M&C L-12762 - Authorization for Condemnation of a Permanent Sanitary Sewer Easement and a Temporary Construction Easement from Oji Associates City Council Agenda April 4, 2000 Page 3 6. M&C L-12763 - Acquisition of One Permanent Underground Public Utility Easement and One Related Temporary Construction Easement for the Installation of a 10-Inch Water Main at American Airlines Alliance Center(DOE 2704) 7. M&C L-12764 - Authorization for Condemnation of a Parcel of Land, Owned by Wen Ching Fung and Chin J. Chang, MD and Associates Profit Sharing Plan, for a Proposed Water Line in Northwest Tarrant County D. Planning & Zoning -None E. Award of Contract **1. M&C C-17967 - Appropriation Ordinance, Resolution and Cost Sharing Agreement with CITGO Products Pipeline Company for the Relocation of Petroleum/Gas Pipelines for Construction of Trinity Boulevard from West of Arlington- Bedford Road to FM157 **2. M&C C-17968 - Award of Contract to Westhill Construction, Inc. for Speed Humps at Various Locations **3. M&C C-17969 - Award of Construction Contract to Phoenix I Restoration & Construction, Ltd. for the Construction of an Addition to Fire Station 17 **4. M&C C-17970 - Amendment No. 9 to Engineering Agreement with Carter & Burgess, Inc. for Additional Construction Management and Inspection of West Fork Relief Sewer Project(Sections WF-4 and WF-5) 5. M&C C-17971 - Award of Unit 1 Contract to Control Specialists, Inc. and Unit 2 Contract to B&H Utilities, Inc. for North Side III North Beach Street Pump Station Expansion and 36-Inch Water Line Installation 6. M&C C-17972 - Rejection of Bids for Water Replacement Contract 98DD in Chicago Avenue (Panola Avenue to Hawlet Street), Emerson Street (Miller Avenue to Edgewood Terrace), Lois Street(Pate Drive to Eastover Avenue), Velma Street (Dillard Street to Dead End), and Timberline Drive (Bendry Street to Trueland Drive) 7. M&C C-17973 - Award of Contract to R. J. Miller and Associates, Inc. for Ceiling and Insulation Replacement at Meacham Terminal Building XIV. PUBLIC HEARINGS 1. First Public Hearing for Annexation Case No. A-00-01: Proposed Annexation of 58.744 Acres of Land, Lot 1, Block 1, Eagle Mountain Water Treatment Plant, Tarrant County, Texas a. Report of City Staff b. Citizen Presentations C. Council Action 2. First Public Hearing for Annexation Case No. A-00-02: Proposed Annexation of 31.279 Acres of Land out of the Z.O. Davis Survey, Abstract No. 1888, Tarrant County, Texas a. Report of City Staff b. Citizen Presentations C. Council Action 3. First Public Hearing for Annexation Case No. A-00-03: Proposed Annexation of 205.201 Acres of Land out of the Ireneous Niece Survey, Abstract No. 1160 and the Jonathon Evans Survey, Abstract No. 470, Tarrant County, Texas City Council Agenda April 4, 2000 Page 4 a. Report of City Staff b. Citizen Presentations C. Council Action XV. CITIZEN PRESENTATIONS 1. Pastor Mark Kirkland, Greater St. Mark Church, 1732 Liberty - School and City District XVL EXECUTIVE SESSION XVIL 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 871-6140, 48 hours in advance.