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Home My WebLink About2000/08/01-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 1, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Barbara Murph, Member of the Spiritual Assembly of the Baha'i Faith of Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 25, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 to Use Cash Assets of Tarrant County Municipal Utility District No. 1 to Pay Debt Service on Bonds Issued for Construction of Infrastructure XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1155 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12969 - Appointment to the City's Construction and Fire Prevention Board of Appeals **2. M&C G-12970 - Grant from Federal Aviation Administration for Improvements at Alliance Airport **3. M&C G-12971 - Appropriation of $25,000,000 Proceeds from Water and Sewer System Revenue Bonds, Series 2000 4. M&C G-12972 - Fiscal Year 2000 HOME Funding for Community Housing Development Organizations (CHDOs) 5. M&C G-12973 - Waiver of Fees for Sign Construction at L M. Terrell School 6. M&C G-12974 - Adoption of Ordinance Extending Moratorium on Acceptance of Development Applications for Large Retail Stores within 1,000 Feet of Certain Residential Uses and Districts 7. M&C G-12975 - Adoption of the City of Fort Worth 2000 Comprehensive Plan 8. M&C G-12976 - Adoption of a Common Definition of"Central City" City Council Agenda August 1, 2000 Page 2 9. M&C G-12977 - Authorization to Increase Taxicab Fares in Fort Worth 10. M&C G-12978 - Appointment of the Fort Worth Municipal Court Clerk B. Purchase of Equipment, Materials, and Services **1. M&C P-9149 - Purchase Agreement for Vehicle and Equipment Glass with Apple Glass DFW, Inc. for the City Services Department **2. M&C P-9150 - Purchase Agreement with Automatic Pump and Equipment Company for Submersible Sump Pumps and Parts for the Water Department **3. M&C P-9151 - Purchase Agreement for Microfilming Services with ACS Image Solutions for the City of Fort Worth **4. M&C P-9152 - Purchase of Clarifier Parts from Walker Process Equipment for the Water Department **5. M&C P-9153 - Purchase of Flowering Plants from Multiple Vendors for the Parks and Community Services Department 6. M&C P-9154 - Rescind One-Time Purchase of Paint Preparation Services for Cowtown Brush Up Preparation with Marshall Construction for the Housing Department, and Award of Contract to Security Constructions 7. M&C P-9155 - Reject All Bids for Emulsified Asphalt for the Transportation and Public Works Department C. Land L M&C L-12856 - Rescission of Approval of Acquisition of One Permanent Sanitary Sewer Easement and One Temporary Construction Easement from James L. Mabe, Sr. and James L. Mabe, Jr. (M&C L-12831) (Continued from a Previous Week) **2. M&C L-12858 - Authorize Acquisition of a Single-Family Residential Property Located at 745 Harmon Road, Tarrant County, Texas, for the Fort Worth Alliance Airport Mitigation Program **3. M&C L-12859 - Authorize Acquisition of One Single-Family Residential Property Located at 959 Harmon Road, Haslet, Texas, for the Fort Worth Alliance Airport Mitigation Program D. Planning & Zoning -None E. Award of Contract 1. M&C C-18123 - Community Facilities Agreement with Lumbermen's Investment Corporation for the Installation of Community Facilities for the Parks of Deer Creek Addition, Phase IA (Continued from a Previous Week) 2. M&C C-18158 - Pole Attachment Agreement with Metricom, Inc. (Continued from a Previous Week) **3. M&C C-18164 - Contract with Carolyn Arnold Communications Consultant, Inc. **4. M&C C-18165 - Award Construction Contract to AA Applicators, Inc. for Roof Replacement Package V02A, Roof Replacement for Two Buildings at Two Locations **5. M&C C-18166 - Award of Contract to Stanfield Enterprises, Inc. d/b/a S & J Electric for New Signal Installations (Project No. TPW-TE-2000-00010) **6. M&C C-18167 - Award of Contract to Stocker Enterprises, Inc. for Mains 365, 166, 195AI and City Council Agenda August 1, 2000 Page 3 195AII Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 5)Part 5, Unit 2 **7. M&C C-18168 - Engineering Agreement with Dunaway Associates, Inc. for Pavement Reconstruction on Pelham Road(Clayton Road to Camp Bowie Boulevard) **8. M&C C-18169 - Amendment to the Planning, Urban Design, and Engineering Contract with EDAW, Inc. in Association with GideonToal for the Redesign of Lancaster Avenue from I-35W to Henderson Street, and Related Street Improvements **9. M&C C-18170 - Award of Contract to Wiss, Janney, Elstner Associates, Inc. for Martha Lane Channel Failure Investigation 10. M&C C-18171 - Adoption of Resolution and Approval of Master Advance Funding Agreement with the Texas Department of Transportation Governing Local Transportation Project Advance Funding Agreements for the Implementation of ISTEA and TEA-21 Federally Funded Projects 11. M&C C-18172 - Award of Construction Contract to Johnston Project Management Corporation for the Expansion of the Riverside Community Center 12. M&C C-18173 - Renewal, Extension, and Consideration of Amendment to the Contract with the Fine Host Corporation for Concession Services at the Fort Worth Convention Center 13. M&C C-18174 - Rejection of Bids for Sanitary Sewer for the Bear Creek Basin (DOE 163 1) XIV. ZONING HEARING a. Case Continued by City Council on July 25, 2000 1. Zoning Docket No. Z-00-070 - Lumbermen's Investment by Goodwin & Marshall, 4400 Block of Risinger Road; From "A" One-Family to "CF" Community Facilities XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION The City Council will conduct a closed meeting to: 1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or others matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: a) Legend Airlines, Inc., City of Dallas, Texas, Continental Airlines, Inc., and Continental Express, Inc. v. City of Fort Worth and American Airlines, Inc., Cause No. 2-99-098-CV (2nd District Court of Appeals - Fort Worth) b) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94 c) Legal issues concerning gun shows in City facilities d) Legal issues concerning M&C C-18123 and Zoning Docket No. Z-00-070 as authorized by Section 551.071 of the Texas Government Code. 2. Discuss the purchase, exchange, lease, or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a City Council Agenda August 1, 2000 Page 4 detrimental effect on the position of the City in negotiations with a third person. 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.