Loading...
HomeMy WebLinkAbout2000/08/15-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 15, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. J. W. Sellars, University United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 8, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation to the Fort Worth City Council by the Fort Worth Independent School District Students in Celebration of Our Outstanding Performance on the TAAS Test 2. Presentation of Proclamation for Dr. Ronald R. Blanck Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Members of the Board of Directors of the FW Sports Authority, Inc. XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1157 -Notice of Claims for Alleged Damages and/or Injuries **2. OCS-1158 - Resolution Setting Regular Zoning Hearing for September 12, 2000 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12983 - Settlement of Lawsuit Entitled Michael Ware and B. R. Armand v. City of Fort Worth, Cause No. 2000-001446-1 **2. M&C G-12984 - Adoption of Appropriation Ordinance and Interlocal Agreement with the Texas Natural Resource Conservation Commission for the Operation of Local Air Pollution Monitoring Sites **3. M&C G-12985 - Appropriation Ordinance for Supplemental Environmental Project 4. M&C G-12986 - Public Hearing and Ordinance Designating the Fort Worth Tax Abatement City Council Agenda August 15, 2000 Page 2 Reinvestment Zone Number 36 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 5. M&C G-12987 - Adopt an Ordinance Appointing Substitute Municipal Judges for the Unexpired Portion of a One-Year Term Commencing August 15, 2000 and Ending March 31, 2001 6. M&C G-12988 - Adoption of Financial Management Policy Statements - FY2000-2001 7. M&C G-12989 - Adoption of City Ordinance Amending Section 7-317 of Article VIII, Floodplain Provisions, Chapter 7, Code of the City of Fort Worth 8. M&C G-12990 - Community Oriented Policing Services (COPS) Grant - Ministers Against Crime Values-Based Center B. Purchase of Equipment, Materials, and Services **1. M&C P-9159 - Purchase Agreement with Cates Control Systems for Electronic Drives and Circuit Boards, Parts and Repair Service for the Water Department **2. M&C P-9160 - Purchase Agreement for Road Service Tire Repair with Fort Worth Road Service for the City Services Department 3. M&C P-9161 - Purchase of In-Car Video Systems for the Police Department from Mobile- Vision, Inc. C. Land **1. M&C L-12866 - Authorize Cancellation of Lake Worth Lease with John M. Brownlee and Jane C. Brownlee in Connection with the Texas Department of Transportation Expansion of Highway 199 **2. M&C L-12867 - Authorize Cancellation of Lake Worth Lease with David and Toni Schubarth in Connection with the Texas Department of Transportation Expansion of Highway 199 **3. M&C L-12868 - Authorize Direct Sale of City-Owned Lake Worth Property Located at Cahoba Drive and Loop 820 to the Adjoining Property Owner, Cahoba 820, Ltd. 4. M&C L-12869 - Ordinance Granting a Franchise to WideOpenWest Texas, LLC for Use of Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Cable Television System and Related Franchise Agreement 5. M&C L-12870 - Amendment to Lease Agreement between the City of Fort Worth and the Kimbell Art Foundation D. Planning & Zoning -None E. Award of Contract **I. M&C C-18184 - Award of Construction Contract to Grinnell Fire Protection to Install a Fire Alarm System in the Health Services Building **2. M&C C-18185 - Appropriation Ordinance and Award of Contract to Cleburne Utility Construction Company for Water and Sewer Main Replacements Contract "99A" **3. M&C C-18186 - Award of Contract to Davila Construction, Inc. for Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, City Council Agenda August 15, 2000 Page 3 Contract 2)Part 6, Units 2 and 3 **4. M&C C-18187 - Award of Contract to Stocker Enterprises, Inc. for Main CIC4B Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 6, Unit 1, Sections A and B **5. M&C C-18188 - Award of Contract to Southland Construction, Inc. for Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2)Part 10 **6. M&C C-18189 - Change Order No. 1 to Mains 126 and 250 Drainage Area Sanitary Sewer Rehabilitation and Improvements Part 5, Unit 2 with Texas-Sterling Construction, Inc. **7. M&C C-18190 - Approval of Contract with the Texas Natural Resource Conservation Commission for FY2000-2001 Services **8. M&C C-18191 - Approval of Change Order No. 6 to Meacham Terminal Building Asbestos Abatement Project 9. M&C C-18192 - Supplemental Appropriation to Support Increased Fort Worth Sister Cities International Service Levels and Authorization of Contract Amendment XIV. BUDGET HEARING Hearing on Proposed Fiscal Year 2000-2001 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XV. CITIZEN PRESENTATIONS XVL 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) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94 b) Seymour et al v. City of Fort Worth, Cause No. 249-68-98 c) Scott et al v. Toyota Motor Corporation, Toyota Motor Sales, USA, Inc. and City of Fort Worth, Cause No. 48-178766-99 d) Legal issues concerning building standards and code compliance remedies as authorized by Section 551.071 of the Texas Government Code. XVII. 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. City Council Agenda August 15, 2000 Page 4 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.