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Home My WebLink About2000/04/18-REVISED-Agenda-City Council R �, V 1 , S IE CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 18, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Robert Etheridge, Bethel Tabernacle Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 11, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Organ and Tissue Donor Awareness Week 2. Presentation of Proclamation for Child Abuse Prevention 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Declaring April 24, 2000-April 31, 2000 to be Community Development Block Grant Week XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1133 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1134 - Resolution Setting Regular Zoning Hearing for May 9, 2000 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-12888 - Appointment to the City's Construction and Fire Prevention Board of Appeals **2. M&C G-12889 - Payment of Attorney's Fees to Gerald Pruitt to Represent Fort Worth Police Officers C. B. Thompson, Sherman Neal, Keith Spragins, Richard Johnson and Thomas McLaughlin in the Lawsuit of Wayne Corbett v. Kenneth Barr, et al., Civil Action No. 4:99-CV-201-E **3. M&C G-12890 - Appropriation Ordinance for the Special Trust Fund and Accepting the Annual Allocation Payment from the Law Enforcement Officer Standards and Education Account 4. M&C G-12891 - Supplemental Appropriation Ordinance for FY99 Year End Budget City Council Agenda April 18, 2000 Page 2 Adjustments 5. M&C G-12892 - Appropriation Ordinances for the Municipal Court Building Security Funds to Implement the Building Security Enhancement Plan 6. M&C G-12893 - Authorization and Approval of Revisions to the Park Dedication Policy Entitled "The Neighborhood and Community Park Dedication Policy" B. Purchase of Equipment, Materials, and Services **1. M&C P-9067 - Purchase Agreement for Vertical Pump Repair Service with Smith Pump Company, Inc. for the City of Fort Worth **2. M&C P-9068 - Purchase Agreement for Generator Parts, Repair and Maintenance with Cantwell Equipment for the City of Fort Worth **3. M&C P-9069 - Purchase Agreement for Technology Training Education Opportunities from Multiple Vendors for the Information Technology Solutions Department C. Land **1. M&C L-12767 - Approval for the Sale of Lake Worth Land to the Texas Department of Transportation for the Expansion of State Highway 199 **2. M&C L-12768 - Partial Release of Easements for Centex Development in Marine Creek Estates Phase 2 (DOE 2705) **3. M&C L-12769 - Authorize a Lease Agreement with the Fort Worth Housing Authority for Office Space at 5004 Avenue G for the Police Department 4. M&C L-12770 - Rescind M&C L-12262 and Authorize the Acquisition of Two Permanent Sanitary Sewer Easements and Two Temporary Construction Easements Located along Elizabeth Creek for the Development of Beechwood Business Park(DOE 223 1) 5. M&C L-12771 - Authorize a Lease Agreement between Basswood Crossing Limited Partnership and the City for Office Space at 4301 Basswood, Suite 180 for the Police Department's Neighborhood Policing District No. 3 D. Planning & Zoning -None E. Award of Contract **1. M&C C-17981 - Award of Contract to Roadway Solutions, Inc. for a New Signal Installation at Basswood Boulevard/Riverside Drive North **2. M&C C-17982 - Award of Contract to Kebo Services, Inc. for Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 11, Units 2 and 3 3. M&C C-17983 - Contract with DRC, Inc. for Disaster Recovery Technical Assistance 4. M&C C-17984 - Agreement with North Central Texas Council of Governments for Participation in the Big Fossil Creek Watershed Flood Damage Reduction Study XIV. ZONING HEARING a. Case Recommended for Approval on April 12;2000 I_ Zoning Docket No. Z-00-48 -Ordinance,Re uiring "PD Planned Development District for Large Retail Stores Located Near One-Family Residential Development XV. PUBLIC HEARINGS 1. Second Public Hearing for Annexation Case No. A-00-01: Proposed Annexation of 58.744 Acres City Council Agenda April 18, 2000 Page 3 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. Second 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. Second 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 a. Report of City Staff b. Citizen Presentations C. Council Action 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1423 Grand Avenue a. Report of City Staff b. Report of the Appellant C. Council Action XVL CITIZEN PRESENTATIONS 1. Mr. Riley Cantrell, 2300 Sundrop Court - Risk Management and City Attorney and Shredding Documents XVIL EXECUTIVE SESSION The City Council will conduct a closed meeting to seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: a) City of Fort Worth v. City of Dallas et al., Cause No. 48-171109-97 b) City of Dallas v. City of Fort Worth et al., Cause No. 3-97-CV-2734-T C) City of Fort Worth v. Department of Transportation, Nos. 99-60008 and 99-60239 as authorized by Section 551.071 of the Texas Government Code. XVIII. ADJOURNMENT City Council Agenda April 18, 2000 Page 4 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.