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Home My WebLink About2000/12/05-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, DECEMBER 5, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Larry Adkisson, Metropolitan Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 28, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1178 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13091 - Appropriation Ordinance Accepting Reimbursement of Rate Case Expenses from the Southwestern Bell Telephone Company for Payment to the Law Offices of Jim Boyle 2. M&C G-13092 - Public Hearing Regarding the Creation of Tax Increment Reinvestment Zone Number Five, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 3. M&C G-13093 - TXU Gas Distribution Request for Increase in Local Rates (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 4. M&C G-13094 - Adopt Resolution Authorizing and Approving the Creation of a Nonprofit City Council Agenda December 5, 2000 Page 2 Dallas-Fort Worth International Airport Facility Financing Corporation (PFIC) and Articles of Incorporation to Act on Behalf of the Cities of Dallas and Fort Worth 5. M&C G-13095 - Adoption of 2001 State Legislative Program 6. M&C G-13096 - Receive Petition and Accept Application Fee for the Establishment of Public Improvement District No. 9 for the Parkwood Hill Area 7. M&C G-13097 - Denial of Amendment to Master Thoroughfare Plan MT-00-005 for Restaurant Row Addition: Proposed Realignment of Southwest Parkway (SH-121T) West of Forest Park Boulevard 8. M&C G-13098 - Donation of Laboratory Equipment and Supplies from the Johnson & Johnson Medical Company 9. M&C G-13099 - Acceptance of Gift for the Fort Worth Public Library of a Painting Titled "Reunion with the Black" B. Purchase of Equipment, Materials, and Services **1. M&C P-9234 - Purchase Agreement with Lucky Lady Oil Company for Diesel Fuel for the City of Fort Worth and Interlocal Agreements with Any Governmental Entities **2. M&C P-9235 - Two-Year Rental Agreement to Provide Mail Equipment from Pitney Bowes, Inc., Government Marketing Division, for the Reprographics Division C. Land **I. M&C L-12952 - Conveyance of One Parcel of Property to CentrePort Joint Venture, Inc. and Acceptance of One Avigation Easement **2. M&C L-12953 - Acceptance of One Underground Sanitary Sewer Line Easement Agreement from AIL Investment, LP (DOE 3189) **3. M&C L-12954 - Acquisition of One Permanent Sanitary Sewer Easement for Rehabilitation of Sanitary Sewer Main CIC4B (DOE 2473) **4. M&C L-12955 - Unimproved Ground Lease with R&R Hangars, Inc. for Property and Mandatory Improvements at Fort Worth Spinks Airport **5. M&C L-12956 - Lease Agreement with the Civil Air Patrol for Office Space at Fort Worth Meacham International Airport 6. M&C L-12957 - Adopt Resolution Authorizing Acquisition, by Eminent Domain, if Necessary, of a Leasehold Interest Containing Approximately 310,376 Square Feet of Land Located at D/FW International Airport, Tarrant County, Texas in Connection with the Construction of Terminal D 7. M&C L-12958 - Authorization for Condemnation of Six Properties Required for the Development of the Heritage Center Project D. Planning & Zoning **1. M&C PZ-2248 - Alley Vacation: Block 1, Grand View Addition, Fort Worth, Texas (VA-00- 015) **2. M&C PZ-2249 - Partial Street Right-of-Way Vacation on Bryce Avenue Adjacent to Lots 21 through 26, Block 20, Chamberlain Arlington Heights First Filing, Fort Worth, Texas (VA-00-020) E. Award of Contract **1. M&C C-18369 - Contract with the Arts Council of Fort Worth and Tarrant County City Council Agenda December 5, 2000 Page 3 **2. M&C C-18370 - Contract with the Van Cliburn Foundation, Inc. **3. M&C C-18371 - Contract with the Modern Art Museum **4. M&C C-18372 - Contract with the Museum of Science and History **5. M&C C-18373 - Supplemental Agreement No. 1 to Engineering Services Agreement with Carter & Burgess, Inc. for Intersection Improvements on North Beach Street at IH-820 Project No. 30-021209 **6. M&C C-18374 - Award of Contract to Smith's Painting for Exterior Painting of the Central Library **7. M&C C-18375 - Change Order No. 2 with B&H Utilities, Inc. for Main 390 Drainage Area Sanitary Sewer Rehabilitation and Improvements (Group 6, Contract 1) Part 17, Unit 3, Sections A and B **8. M&C C-18376 - Change Order No. 1 to Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Northside III 24-Inch Water Line Installation (DOE 3131) **9. M&C C-18377 - Appropriation Ordinance and Approval of Change Order No. 1 with S. J. Louis Construction Company, Inc. for Highland Hills Storm Drain Improvements **10. M&C C-18378 - Award of Requirements Contracts for Professional Surveying Services for Various City Projects 11. M&C C-18379 - Contract with Fort Worth Sister Cities International 12. M&C C-18380 - Encroachments in Right-of-Way - Sanguinet Building at 3rd Street, 4th Street, Taylor Street and Throckmorton Street 13. M&C C-18381 - Approval of Community Facilities Agreement with Lumbermen's Investment Corporation for the Installation of Community Facilities to Serve Summer Creek Ranch Addition, Section IX XIV. PUBLIC HEARINGS 1. First Public Hearing for Proposed Annexation of 39.0105 Acres of Land out of the Jose Chirino Survey, Abstract No. 265, Tarrant County, Texas (Annexation Case No. A-00-14) a. Report of City Staff b. Citizen Presentations C. Council Action 2. First Public Hearing for Proposed Annexation of 78.3304 Acres of Land out of the S. T. Rhodes Survey, Abstract No. 1868, the Thomas Logan Survey, Abstract No. 1797, and the Jose Chirino Survey, Abstract No. 265, Tarrant County, Texas (Annexation Case No. A-00-16) a. Report of City Staff b. Citizen Presentations C. Council Action 3. First Public Hearing for Proposed Annexation of 27.04 Acres of Land out of the Robert Whitley Survey, Abstract No. 1672, Tarrant County, Texas (Annexation Case No. A-00-17) a. Report of City Staff b. Citizen Presentations C. Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION City Council Agenda December 5, 2000 Page 4 The City Council will conduct a closed meeting to: 1. 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) Livingston, et al v. City of Fort Worth, Cause No. 352-176354-98; b) Hickey, et al v. City of Fort Worth, Cause No. 348-185345-00; c) City of Fort Worth v. Eller Media Company, et al, Cause No. 2000-004461-1; d) City of Fort Worth v. Infinity Outdoor, Inc., Cause No. 2000-004459-2; e) Legal issues concerning TXU gas rate filing; f) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94; g) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code; and 3. Deliberate concerning the appointment of a City Manager, as authorized by Section 551.074 of the Texas Government Code. 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.