HomeMy WebLinkAbout2000/02/01-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 1, 2000
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION -Pastor Roderick Miles, Campus Drive United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1117 -Notice of Claims for Alleged Damages and/or Injuries
2. OCS 1118 - Resolution Canceling the City Council Meeting of March 14, 2000 and Changing the
Time of the City Council Meeting of March 21, 2000 to 7:00 P.M.
XIIL REPORT OF THE CITY MANAGER
A. General
**I. M&C G-12800 - Supplemental Appropriation Ordinance for Fiscal Year 1999-2000 for Rollover
Encumbrances and Designated Expenditures
2. M&C G-12801 - Confirming Appointment of Police Chief
B. Purchase of Equipment, Materials, and Services
**1. M&C P-9007 - Purchase Agreement to Provide Sewer Sand Trap Service with Alco
Environmental, Inc. for the City of Fort Worth
C. Land
City Council Agenda
February 1, 2000
Page 2
**1. M&C L-12709 - Acceptance of One Permanent Sanitary Sewer Easement Located at the
Northwest Corner of Bowman Roberts Road and Northeast of Boat Club Road
for the Development of Ten-Mile Bridge Addition (DOE 2768)
**2. M&C L-12710 - Acceptance of One 10-Foot Permanent Utility Easement Located North of
Dirks Road and Lakeside Drive and West of Bryant Irvin Road for the
Development of Mira Vista Addition Phase 2 (DOE 2915)
**3. M&C L-12711 - Authorize the Conveyance of Five Single-Family Residential Properties from
the Cities of Fort Worth and Dallas to the Highest Bidders in Connection with
the D/FW International Airport Noise Mitigation Program
D. Planning & Zoning - None
E. Award of Contract
**1. M&C C-17836 - Award of Contract to Durable Specialties, Inc. for Loop Detector
Replacements at Various Locations
**2. M&C C-17837 - Award of Contract to Westhill Construction, Inc. for Annual Contract for
Sidewalk Improvements
**3. M&C C-17838 - Award of Contract to B&H Utilities, Inc. for North Side III North Beach Street
Pump Station Expansion and 36-Inch Water Line Installation
**4. M&C C-17839 - Award of Contract to Hall-Albert Construction Company for Main C1C413
Drainage Area Sanitary Sewer System Rehabilitation and Improvements
(Group 6, Contract 2)Part 7, Unit 2
**5. M&C C-17840 - Award of Contract to Jackson Construction, Inc. for Main C1C413 Drainage
Area Sanitary Sewer System Rehabilitation and Improvements (Group 6,
Contract 2)Part 7, Unit 1
**6. M&C C-17841 - Award of Contract to M. E. Burns Construction, Inc. for Main C1C413
Drainage Area Sanitary Sewer System Rehabilitation and Improvements
(Group 6, Contract 2)Part 7, Unit 3
**7. M&C C-17842 - Amend Contract with Eagle Construction and Environmental Services, Inc. for
the Removal of Five Underground Storage Tanks
XIV. ZONING HEARING
a. Case Continued by the City Council on January 11, 2000
1. Zoning Docket No. Z-99-121 - FJM Properties, LLC by Landcon, Inc., 3500 Block of
Basswood Boulevard; From "D" Multi-Family to "PD/SU" Planned Development/Specific
Use for uses shown on attached Exhibit A. Waiver of site plan recommended.
XV. CITIZEN PRESENTATIONS
XVL EXECUTIVE SESSION
XVIL ADJOURNMENT
City Council Agenda
February 1, 2000
Page 3
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.