Loading...
HomeMy WebLinkAbout2000/02/15-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 15, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. J. Sellars, University United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 8, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. Resolution Appointing the Membership of the Board of Directors of the Fort Worth Crime Control and Prevention District to Serve for the Remainder of the District's First Five Year Authorization XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1120 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-12807 - Correction of Property Address and Legal Description in Zoning Ordinance No. 14062 **2. M&C G-12808 - Resolution Increasing the Amount Authorized to be Paid to George Staples as Legal Counsel to Assist in the Disposition of Civil Service Appeals **3. M&C G-12809 - Submission of an Application to the D/FW Airport Board Requesting Expansion of Foreign Trade Zone 39 Railhead Fort Worth Second Site to Include Fort Worth Meacham International Airport and the Employment of Outside Legal Counsel for Assistance in Submission of the Application **4. M&C G-12810 - Supplemental Appropriation Ordinance for the Insurance Fund and Transfer of Amounts to Funds for the Insured Property and Liability Losses **5. M&C G-12811 - Grant Application for Urban Lakes Pollutants Project **6. M&C G-12812 - Reallocation of Funds for Streetlights and Park Development in the Fairmount City Council Agenda February 15, 2000 Page 2 Model Blocks **7. M&C G-12813 - Grant from the Texas State Library and Archives Commission and the U.S. Department of Education for the Interlibrary Loan Program and Related Contract and Appropriation Ordinance **8. M&C G-12814 - Adopt Ordinance Appropriating $310,000.00 of the Unallocated Occupancy- Use Tax from the Fort Worth Convention and Visitors Bureau Reserves to the Capital Improvement Funds Allocated for the Renovation of the Auditorium at Will Rogers Memorial Center 9. M&C G-12815 - Authorization to Apply for a Federal Grant to Improve the Ninth Street Corridor from the Proposed Intermodal Transportation Center at Jones Street to the Proposed Bus Transfer Plaza at Throckmorton Street 10. M&C G-12816 - Authorizing the City Manager to Initiate the Rezoning of Certain Properties in the North Hi-Mount Neighborhood, West of the Osteopathic Medical Center of Texas 11. M&C G-12817 - Public Hearing on and Consideration of a Resolution Requesting that the Fort Worth Crime Control and Prevention District Order an Election Referendum to be Held on May 6, 2000, on the Continuation of the District and its One-Half Cent Sales Tax for a Period of Five Years (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 12. M&C G-12818 - Tobacco Awareness Program 13. M&C G-12819 - Authorization for the City Manager to Submit to the Board of Directors of the Fort Worth Crime Control and Prevention District a Proposed Mid-Year Budget Adjustment for Fiscal Year 1999-2000 to Fund Election Costs for the Continuation of the Crime Control and Prevention District 14. M&C G-12820 - Authorization of the City Manager to Submit the Budget and Plan for the Crime District Renewal to the Crime Control and Prevention District Board of Directors B. Purchase of Equipment, Materials, and Services **1. M&C P-9015 - Purchase of a 100-Kilowatt Generator from Southern Plains Power for the Transportation and Public Works Department **2. M&C P-9016 - Purchase Agreements to Furnish Ammunition with Multiple Vendors for the Police Department **3. M&C P-9017 - Purchase Agreements with Multiple Vendors to Provide Grounds Maintenance Services for the Parks and Community Services Department **4. M&C P-9018 - Purchase of a Digital Printer/Copier/Scanner and Maintenance from Archives Supplies, Inc. for the City of Fort Worth for the Reprographics Division **5. M&C P-9019 - Purchase of a Large Format Inkjet Printer, Maintenance and Supplies from Archives Supplies, Inc. for the City of Fort Worth Reprographics Division **6. M&C P-9020 - Purchase of Forklifts, Tractors and Trailer-Mounted Equipment from Multiple Vendors for the City Services Department **7. M&C P-9021 - Purchase of Vans and Light Trucks from Multiple Vendors for the City Services Department **8. M&C P-9022 - Reject All Bids for Parking Meter Refurbishing for the Transportation and Public Works Department City Council Agenda February 15, 2000 Page 3 **9. M&C P-9023 - Purchase Agreements with Multiple Vendors for Golf Course Grass Seed for the Parks and Community Services Department 10. M&C P-9024 - Purchase Agreement for Hand Tools, Tool Boxes and Belts with Sears Industrial Sales for All City Departments C. Land **1. M&C L-12720 - Approval for Proposed Disposal of Surplus Right-of-Way in Fort Worth, Tarrant County, State Highway 183 at State Highway 199, Tract 2-96 **2. M&C L-12721 - Acceptance of One Permanent Utility Easement Located North and Adjacent to Road 1187 and East of the Crowley/Fort Worth Line for the Development of Coventry Addition Phase 1 (DOE 2824) **3. M&C L-12722 - Right-of-Way Acquisition of One Property for the Highway Improvement of Trinity Boulevard from Arlington-Bedford Road to FM 157 (DOE 0279) **4. M&C L-12723 - Release of Two Right-of-Way Easements for Meacham Boulevard **5. M&C L-12724 - Authorization for the Conveyance of One Permanent Easement for an Equipment Station to Southwestern Bell Telephone Company (DOE 0470) **6. M&C L-12725 - Approval of Right-of-Way Use Agreement with Armature Exchange, Inc. for Environmental Remediation **7. M&C L-12726 - Authorization for Condemnation of Land Required for State Highway Improvements to the Intersection of University Drive, Camp Bowie Boulevard and 7th Street(DOE 2001) **8. M&C L-12727 - Authorize Acquisition of Three Single-Family Residential Properties Located at 410, 845 and 865 Harmon Road, Haslet, Texas, for the Fort Worth Alliance Airport Mitigation Program 9. M&C L-12728 - Authorization for Condemnation of Land that is Required for State Highway Improvements to the Intersection of University Drive, Camp Bowie Boulevard, 7th Street and Bailey Avenue (DOE 2001) 10. M&C L-12729 - Authorization for the Acquisition of a 9/10th Interest in 8,961.14 Square Feet of Land for Corridor Improvements at the Intersection of Camp Bowie, Seventh Street, Bailey Avenue and University Drive (DOE 2001) D. Planning & Zoning -None E. Award of Contract L M&C C-17849 - Engineering Agreement with Freese & Nichols, Inc. for the Design of the North Holly Water Treatment Plant Improvements (Continued from a Previous Week) **2. M&C C-17851 - Award of Contract to Sutton & Associates, Inc. for HMAC Surface Overlay 2000-2 at Various Locations **3. M&C C-17852 - Change Order No. 1 to Main 207R Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 5, Contract 3)Part 7, Unit 3 **4. M&C C-17853 - Appropriation Ordinance and Amendment of Engineering Services Agreement to TranSystems Corporation for the Design of the Water and Sewer Main Replacements along University Drive at Camp Bowie Boulevard and 7th Street **5. M&C C-17854 - Tank Farm and Public Fueling Lease Agreement with Richardson Aviation for Fuel Farm Site No. 3 at Fort Worth Meacham International Airport **6. M&C C-17855 - Hangar Lease Agreement with Reece Aviation, Inc. for Hangar 9S At Fort City Council Agenda February 15, 2000 Page 4 Worth Meacham International Airport **7. M&C C-17856 - Appropriation Ordinance and Award of Construction Contract to Frymire Company for the Dressing Room Renovation at the Will Rogers Memorial Auditorium **8. M&C C-17857 - Appropriation Ordinance and Change Order No. 1 to Water Rehabilitation Contract II(Jackson Construction, Inc.) **9. M&C C-17858 - Appropriation Ordinance and Award of Contract to William J. Schultz, Inc., d/b/a Circle "C" Construction Company, for Sanitary Sewer Rehabilitation Pipe Enlargement Contract 99B (MSSPE99B) **10. M&C C-17859 - Fixed Based Operator Hangar Space Lease with Solitaire, Inc. at Fort Worth Spinks Airport 11. M&C C-17860 - Contract Amendment with Historic Landmark, Inc. 12. M&C C-17861 - Engineering Services Agreement with Teague, Nall and Perkins, Inc. to Prepare the Plans and Specifications for Roadway Improvements to Lowery Road from Cooks Lane to Approximately 670 Feet West 13. M&C C-17862 - Community Facilities Agreement with Hillwood Development Corporation for the Installation of Community Facilities for Improvements to Shiver Road and Trace Ridge Parkway 14. M&C C-17863 - Change Order No. 1 to Mastec North America, Inc. for Main 36SR Drainage Area Sanitary Sewer Rehabilitation and Improvements (Group 5, Contract 2) Part 11, Unit 2 15. M&C C-17864 - Unimproved Ground Lease with Mandatory Improvements with R&R Hangars, Inc. at Spinks Airport 16. M&C C-17865 - Award of Construction Contract to Chicago Bridge and Iron Company for Emergency Structural Replacement at the Meadowbrook Elevated Storage Tank 17. M&C C-17866 - Planning, Urban Design and Engineering Services Agreement with EDAW, Inc. in Association with Gideon Toal for the Redesign of Lancaster Avenue from I-35W to Henderson Street and Related Street Improvements XIV. REGULAR ZONING HEARING a. Cases Recommended for Approval on February 9, 2000 1. Zoning Docket No. Z-00-015 - City of Fort Worth-Planning Department, West of the 7000-9500 Block of Boat Club Road; From "AG" Agricultural to "A" One-Family, "B" Two-Family, "R-1" Zero-Lot-Line/Cluster Residential, "R-2" Townhouse/Cluster Residential, "C" Medium-Density Multi-Family Residential, "D" High-Density Multi- Family Residential, "CF" Community Facilities, "E" Neighborhood Commercial, "FR" General Commercial Restricted, "F" General Commercial, and "PD" Planned Development for Certain Commercial Uses (see map attached as Exhibit A for District Boundaries and Proposed "PD" Uses) XV. CITIZEN PRESENTATIONS 1. Mr. Donnell Ballard, 201 North Cherry - Installing Speedhumps and Traffic Lights in Neighborhood City Council Agenda February 15, 2000 Page 5 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) City of Fort Worth v. City of Dallas et al., Cause No. 48-171109-97 b) City of Dallas v. City of Fort Worth et al., Cause No. 3-97-CV-2734-T c) City of Fort Worth v. Department of Transportation, Nos. 99-60008 and 99-60239 d) Debra Coffey v. City of Fort Worth and Officer Larhonda R. Young, Cause No. 352- 177809-99 e) Joe E. Wilson v. City of Fort Worth, Cause No. 348-173769-98 f) Thomas M. Thibodeaux, Lizzabeth May Young, and Mark Young v. City of Fort Worth and Michael Lee Crittenden, Cause No. 17-175728-98 as authorized by Section 551.071 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.