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HomeMy WebLinkAbout2000/08/22-REVISED-Agenda-City Council BRED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 22, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Joseph B. LaRue, Living Word Fellowship Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 15, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for League of Women Voters of Tarrant County Day 2. Introduction of Members of the Professional Intern Exchange Program from Trier, Germany by Ms. Judy Harman, Chairwoman, Sister Cities Trier Executive Committee 3. Mid-Season City Employee Ozone Incentive- Grand Prize Drawing 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Authorizing Additional Penalty on Delinquent Taxes under Section 33.08, Tax Code 3. Resolution Approving the Fiscal Year 2000-01 Tarrant County 9-1-1 District Budget 4. Resolution Nominating Valeo Electrical Systems, Inc. as an Enterprise Project Pursuant to Chapter 2303, Subchapter F of the Texas Enterprise Zone Act, Texas Government Code XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES City Council Agenda August 22, 2000 Page 2 XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1159 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12991 - Receive Petition and Accept Application Fee for the Establishment of Public Improvement District No. 7 for the Heritage Residential Area **2. M&C G-12992 - Approval of Fee Schedule for Fort Worth Small Business Hazardous Waste Pilot Program at the Environmental Collection Center **3. M&C G-12993 - Authorization for Relocation and Moving Expense Payments for the Fort Worth Alliance Airport Noise Mitigation Program **4. M&C G-12994 - Proposed Water Department Laboratory Fees 5. M&C G-12995 - Settlement of the Claim Filed by Elizabeth Spiegel and her Attorney Leland Reinhard B. Purchase of Equipment, Materials, and Services **1. M&C P-9162 - Purchase of a Two-Engine Rescue Hovercraft Boat from GPL Enterprises, Inc. for the Fire Department **2. M&C P-9163 - Purchase Agreement for Access to an Online Periodical Database System with The Gale Group for the Library Department **3. M&C P-9164 - One Time Purchase for Storm Clean-Up Services with Hulcher Services, Inc. for the Parks and Community Services Department **4. M&C P-9165 - Purchase Agreement for Electrical Services with Wheco Electric for the City of Fort Worth **5. M&C P-9166 - Purchase of an Entry Control System from Multiple Vendors for the Municipal Court **6. M&C P-9167 - Purchase Agreement for Laboratory Gases and Supplies with P G Walker for the Water Department **7. M&C P-9168 - Purchase Agreement with Southwestern Bell for Equipment and Installation of a New Private Branch Exchange Equipped with an Automatic Call Distributing System for the Water Department 8. M&C P-9169 - Reject all Requests for Proposal (RFP) for Information Management and Systems Planning Software for the Human Resources Department C. Land **1. M&C L-12871 - Authorize Sale of City-Owned Lake Worth Land Located at 4321 Clarke Drive, Lot 1, Block 10, Lake Worth Lease Survey, to the Texas Department of Transportation 2. M&C L-12872 - Acceptance of a Dedication of Traffic Signal Maintenance Easement and a Dedication of Right-of-Way from the Fort Worth Independent School District (DOE 3098) 3. M&C L-12873 - Unimproved Ground Lease with API Acquisition Corporation d/b/a The Upholstery Shop, Inc. for 180,000 Square Feet of Property at Meacham International Airport for the Construction of One 55,000 Square Foot Hangar with Related Improvements 4 MciC L-12 74- License Ag rrtents,with VOicest eam Wireless fclr Space cin.Various City City Council Agenda August 22, 2000 Page 3 Water"I owers D. Planning & Zoning **I. M&C PZ-2223 - Establishing Timetable for Proposed Annexation of 405.525 Acres of Land out of the Allen Henderson Survey, Abstract No. 596, the F. Huston Survey, Abstract No. 597, and the Lewis Medlin Survey, Abstract No. 830, Denton County, Texas (Annexation Case No. A-00-12) **2. M&C PZ-2224 - Utility Easement Vacation: Lots A thru H and J, Block 1, Frank M. Anderson Subdivision, Fort Worth, Texas (VA-00-077) **3. M&C PZ-2225 - Utility Easement Vacations: John F. Heath Survey, Abstract No. 641 and a Portion of Lot 2R1, Block 2, Cityview Addition, Fort Worth, Texas (VA-00- 030) **4. M&C PZ-2226 - Alley Vacations: Lot 1-R-1, Block 59 and Lot 1, Block 60, Factory Place Addition, Fort Worth, Texas (VA-99-081) **5. M&C PZ-2227 - Utility Easement Vacation: Lot 1, Block 1, First United Methodist Church of Fort Worth Addition, Fort Worth, Texas (VA-00-024) **6. M&C PZ-2228 - Street Right-of-Way Vacation: Old Handley Road Right-of-Way in the S.G. Jennings Survey, Abstract No. 843, City of Fort Worth, Texas (VA-00-011) 7. M&C PZ-2229 - Alley Vacation: between Lots 5 thru 24, Block 7, University Place Addition, Fort Worth, Texas (VA-00-012) E. Award of Contract **1. M&C C-18193 - Contract with Freese & Nichols, Inc. for Southeast Landfill Title V Air Permit and Operating Permit Modification **2. M&C C-18194 - Award of Contract to Davila Construction, Inc. for Main 195AR Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 4)Part 3, Unit 2 **3. M&C C-18195 - Award of Contract to Southern Paradise Construction, Inc. for Main 195AR Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 4)Part 3, Unit 1 **4. M&C C-18196 - Appropriation Ordinance and Interlocal Agreement with the Texas Natural Resource Conservation Commission for Operation of Three Continuous Air Monitoring Sites 5. M&C C-18197 - Amendment of Unified Sign Agreement for Southwest Crossings - Bryant Irvin Road at SH 183 6. M&C C-18198 - Community Facilities Agreement with the Performing Arts of Fort Worth for the Installation of Brick Paver Sidewalk for the Rehearsal Hall Facility 7. M&C C-18199 - Community Facilities Agreement with Hillwood Development Corporation for the Installation of Community Facilities for Construction of a 10-Inch Water Line Connection to Serve American Airlines 8. M&C C-18200 - Authorization for the City Manager to Execute School Security Initiative Contracts for FY 2000-2001 9. M&C C-18201 - Rejection of Bids Received for the Construction of Security and Site Lighting at the Fort Worth Botanic Garden XIV. PUBLIC HEARINGS 1. Second Public Hearing for Proposed Annexation of 40.000 Acres of Land out of the Charles Tydings Survey, Abstract No. 1276 and the J. Ivy Survey, Abstract No. 649, Denton County, Texas (Annexation Case No. A-00-10) a. Report of City Staff b. Citizen Presentations C. Council Action 2. Second Public Hearing for Proposed Annexation of 2.662 Acres of Land out of the James Eads Survey, Abstract Number 410, Denton County, Texas (Annexation Case No. A-00-11) a. Report of City Staff b. Citizen Presentations C. Council Action 3. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2820 Ross Avenue a. Report of City Staff b. Report of Appellant C. Council Action XV. BUDGET HEARING Hearing on Proposed Fiscal Year 2000-2001 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XVL ZONING HEARING a. Case Continued by City Council on August 8, 2000 1. Zoning Docket No. Z-00-048 - Ordinance Regulating Development of Large Retail Stores XVIL CITIZEN PRESENTIONS 1. Ms. Betty Pischner, 1628 Hunting Green Drive - Noise, Nuisance, and Eyesore at 1624 Hunting Green Drive XVIIL 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: City Council Agenda August 22, 2000 Page 5 a) Pastusek Industries, Inc. v. City of Fort Worth, et al, Cause No. 141-181289-99 b) Robles v. City of Fort Worth, et al, Cause No. 141-174337-98 c) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company Cause No. 348-156227-94 as authorized by Section 551.071 of the Texas Government Code. XIX. 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.