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HomeMy WebLinkAbout2000/08/29-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 29, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Melvin Tonips, Native American Church, Comanche Tribe III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 22, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Cowboys of Color Rodeo Day 2. Presentation of Proclamation for Food Safety 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. A Resolution Nominating Admiral Linen Service, 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 XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1160 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12996 - Resolution Increasing the Amount Authorized to be Paid to Gary Ingram and/or the Law Firm of Jackson Walker, L.L.P. for Providing the City with Representation and Consultation in Civil Rights Litigation and Related Employment Issues **2. M&C G-12997 - Submit an Amendment Application to the Department of Housing and Urban Development for Expanded Use of Section 108 Funds for the Mercado Project and Authorize the Expanded Use of the Funds **3. M&C G-12998 - Maintenance Agreement with Itron, Inc. for Continued Maintenance Support of Automated Route Management and Meter Reading System 4. M&C G-12999 - Ordinance Adopting Moratorium on Acceptance of Development Applications City Council Agenda August 29, 2000 Page 2 for Attached On-Premises Signs Exceeding 500 Square Feet in Area 5. M&C G-13000 - Suspension of Updated Rate Schedule Filed by TXU Gas Distribution 6. M&C G-13001 - Declare Sufficiency of Petition, Authorize Notice and Set Public Hearing Date for Proposed Establishment of Fort Worth Public Improvement District No. 7 (the Heritage Residential Area) 7. M&C G-13002 - Declare Sufficiency of Petition, Authorize Notice and Set Public Hearing Date for the Establishment of Fort Worth Public Improvement District No. 8 (the Camp Bowie Boulevard Area) 8. M&C G-13003 - Authorization to Initiate Zoning Changes in Accordance with Certain Procedures so as to Make the City's Zoning Districts More Consistent with the Adopted 2000 Comprehensive Plan 9. M&C G-13004 - Authorize Acceptance of Donation from Nabisco's Milk-Bone and Albertson's for the Purchase of a Police Service Dog B. Purchase of Equipment, Materials, and Services **1. M&C P-9170 - Purchase of an Intel Computer Laboratory Projection System from Accent Audio and Video for the Library Department **2. M&C P-9171 - Purchase Agreement for Maintenance of Liquid Petroleum Gas Fuel Dispensing Equipment with Kaplan International for the City Services Department **3. M&C P-9172 - Purchase Agreement for OEM Chevrolet Parts and Engines with Hudiburg Chevrolet for the City Services Department **4. M&C P-9173 - One Time Purchase of English Edge Red Heavy Vehicular Brick Pavers with Acme Brick Company for the Transportation and Public Works Department **5. M&C P-9174 - Approval of Purchase Agreement for Polysonics Meters, Equipment, Repair Parts and Service with Pan Tech Controls Company for the Water Department C. Land **1. M&C L-12875 - Right-of-Way Acquisition and One Permanent Drainage Easement Required for the Construction of a Drainage Swale Located on Foard Street (DOE 2211) **2. M&C L-12876 - Acceptance of One Variable Width Utility Easement from 360 Parkway, Ltd. (DOE 3053) **3. M&C L-12877 - Redemption of Tax Foreclosure Surplus Property Located at 3010 Prairie Avenue as Allowed by Texas Property Tax Code Section 34.21(b) to Steven Wilson **4. M&C L-12878 - Authorize Sale of Tax-Foreclosure Surplus Property Located at 1345 East Richmond to the Adjoining Property Owner Joyce Horrice, as Allowed by Texas Property Tax Code Section 34.05(h)(2) 5. M&C L-12879 - Authorization for Condemnation of a Ground Lease and an Advertising Sign from Outdoor Systems, Inc. for the Lancaster Avenue/I-30 Alignment Project 6. M&C L-12880 - Authorization for Condemnation of Four Parcels of Land Required for the Construction of Trinity Boulevard from West of Arlington-Bedford Road to FM157 7. M&C L-12881 - Authorization for Condemnation of a Ground Lease and an Advertising Sign from Eller Media Company for the Lancaster Avenue/I-30 Alignment Project D. Planning & Zoning **1. M&C PZ-2230 - Utility Easement Vacation: Block 2, Lots 24 thru 30, Oakmont Meadows City Council Agenda August 29, 2000 Page 3 Addition, Fort Worth, Texas (VA-00-038) **2. M&C PZ-2231 - Utility Easement Vacation: Lot 21R, Block 278, Chamberlain Arlington Heights Addition, Second Filing, Fort Worth, Texas (VA-98-030) E. Award of Contract **1. M&C C-18202 - Contract with DMG - Maximus, Inc. for Executive Search Consultant Services for an Information Technology Solutions Director **2. M&C C-18203 - Award of Contract to Richard Carr Construction Company for Construction of the East Half (Northbound Lanes) of South Hulen Street, Phase 2, from Columbus Trail Road to Approximately 1,750 Linear Feet to the South **3. M&C C-18204 - Appropriation Ordinance and Award of Contract to J. L. Bertram Construction & Engineering, Inc. for HMAC Surface Overlay 2000-9 at Various Locations **4. M&C C-18205 - Award of Contract to Conatser Construction, Inc. for Mains BR and 279 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 1)Part 2 **5. M&C C-18206 - Appropriation Ordinance and Award of Contract to M. E. Burns Construction, Inc. for 1998 CIP Various Locations Contract 2000B Unit I Water and Sewer Replacements; and Award of Contract to Stabile & Winn, Inc. for 1998 CIP Various Locations Contract 2000B Unit H Paving Improvements Alternate No. 2 **6. M&C C-18207 - Appropriation Ordinance and Second Renewal of Contract with Ace Pipe Cleaning, Inc. for Cleaning of Large Diameter Sanitary Sewer Mains **7. M&C C-18208 - Amendment No. 1 to Engineering Agreement with Camp, Dresser & McKee, Inc. for the Design of High Flow Treatment Facilities at the Village Creek Wastewater Treatment Plant 8. M&C C-18209 - Findings Concerning and Execution of a Tax Abatement Agreement with Cotton Depot, LLC 9. M&C C-18210 - Approval of Change Order for Additional Bermuda 419 Sod under the Existing Contract with Newgent Golf, Inc. for Tees, Greens and Fairway Improvements at Pecan Valley "River" Golf Course 10. M&C C-18211 - Change Order for Additional Site Work under the Existing Contract with PI Construction Corporation for the Construction of Improvements at Harmon Park Soccer Complex XIV. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2000-2001 Appropriation Ordinance and Ad Valorem Tax levy Ordinances 2. Public Hearing on Proposal to Increase Property Taxes for 2000 3. Adoption of Resolution Setting Date for Adoption of the Ad Valorem Tax Rate XV. ZONING HEARING a. Case Continued by City Council on August 22, 2000 1. Zoning Docket No. Z-00-048 - Ordinance Regulating Development of Large Retail Stores XVL CITIZEN PRESENTATIONS 1. Ms. Doris Green, 2508 Dell -No Bus Transportation on Sundays 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) Potential litigation with City of Everman concerning annexation and extraterritorial jurisdiction issues 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 third party inspection program as authorized by Section 551.071 of the Texas Government Code. XVIII. 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.