HomeMy WebLinkAbout2000/02/22-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 22, 2000
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Reverend Anthony Brown, Greater Friendship Missionary Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 15, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. Adoption of Thirtieth Supplemental Concurrent Bond Ordinance, Passed Concurrently by the
City Councils of the Cities of Dallas and Fort Worth, Supplementing and Amending the 1968
Regional Airport Concurrent Bond Ordinance of the Cities, and Authorizing the Issuance of
Additional Joint Revenue Bonds of the Cities Relating to the Dallas-Fort Worth International
Airport, Authorizing Other Obligations of the Cities Relating to the Airport, Establishing,
Providing, and Confirming the Security Therefor, and Prescribing Other Matters with Respect
Thereto
3. Adoption of Thirty-First Supplemental Concurrent Bond Ordinance Authorizing Dallas-Fort
Worth International Airport Joint Revenue Bonds, Series 2000A, for Lawful Purposes; Providing
the Security Therefor; Providing for the Sale, Execution and Delivery Thereof, and Providing
Other Terms, Provisions and Covenants with Respect Thereto
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1121 - Liability Bonds Approval
**2. OCS-1122 -Notice of Claims for Alleged Damages and/or Injuries
3. OCS-1123 - Resolution Setting Regular Zoning Hearing for March 21, 2000
City Council Agenda
February 22, 2000
Page 2
XIIL REPORT OF THE CITY MANAGER
A. General
**I. M&C G-12821 - Additions to Financial Management Policy Statements
**2. M&C G-12822 - Expenditure of Community Development Block Grant Funds in Support of the
Access to Jobs and Reverse Commute Program
**3. M&C G-12823 - Fiscal Year 2000-2001 Criminal Justice Grant Proposals
**4. M&C G-12824 - Acceptance of Grant from the Texas Department of Housing and Community
Affairs for the Comprehensive Energy Assistance Program for Program Year
2000 and Adoption of Related Appropriation Ordinance
5. M&C G-12825 - Resolution Suspending the Effective Date of TXU Electric Company's
Proposed Tariff Revisions
6. M&C G-12826 - Ordinances Amending the Code of the City of Fort Worth, Section 6 "Animal
and Fowl" Article I, "In General," Section 6-12 "Nuisances Declared" and
Appendix B, Article II, "Code Enforcement," Division 3 "Nuisances," Section
11 A-21 and Section 11 A-22
B. Purchase of Equipment, Materials, and Services
**I. M&C P-9025 - Purchase of DARE Tee Shirts from Tee's Plus for the Police Department
**2. M&C P-9026 - Purchase of Push Bumpers from Earl Owen Company, Inc. for the City
Services Department
**3. M&C P-9027 - Purchase of Motorcycles from Honda Kawasaki West for the City Services
Department
**4. M&C P-9028 - Purchase Agreement for Waste Disposal from Sewer Trucks with Cold Springs
Processing and Disposal for the Water Department
C. Land
**1. M&C L-12730 - Encroachment in West Fourth Street for Voice and Data Conduits Under
Fourth Street
**2. M&C L-12731 - Authorization for the Acceptance of One Permanent Public Access, Public
Utility and Storm Drain Easement and One Temporary Construction Easement
Required for the Mercado Plaza(DOE 1632)
**3. M&C L-12732 - Acquisition of Five Permanent Utility Easements for Rehabilitation of Sanitary
Sewer Mains 36S, 166, 195A1 and 195A11 (DOE 1820, 2482-2485)
**4. M&C L-12733 - Acceptance of One Underground Public Utility Easement from AIL
Investment, L.P.
**5. M&C L-12734 - Acquisition of One Permanent Sidewalk Easement Located at 1201 High Street
in the Shaw Clarke Addition from Property Owner Steven Vasquez (DOE
1616)
**6. M&C L-12735 - Authorization to Amend the Current Lease for the Police Department at 5043
Granbury Road with Weingarten Realty Investors for Expansion of
Neighborhood Policing District Headquarters
**7. M&C L-12736 - Acceptance of One Drainage Easement from AIL Investment, L.P.
D. Planning & Zoning
City Council Agenda
February 22, 2000
Page 3
L M&C PZ-2174 - Vacate the 600 through 800 Blocks of 6th Avenue from Pennsylvania Avenue
to West Terrell Street, Grandview Addition, and Harris Hospital Addition, Fort
Worth, Texas (VA-98-022)
E. Award of Contract
L M&C C-17864 - Unimproved Ground Lease with Mandatory Improvements with R&R Hangars,
Inc. at Spinks Airport (Continued from a Previous Week)
**2. M&C C-17867 - Amendment No. 1 to Engineering Agreement with Garcia & Associates
Engineering, Inc. for Water and Sanitary Sewer Line Relocations for Rosedale
Street(U.S. Highway 287 to Forest Park Boulevard)
**3. M&C C-17868 - Change Order No. 1 for Mains 183 and 333 Drainage Area Sanitary Sewer
System Rehabilitation and Improvements (Group 6, Contract 3) Part 3, Unit 1
(Tri-Tech Construction, Inc.)
**4. M&C C-17869 - Award of Contract to M. E. Burns Construction, Inc. for Mains 64, 64R, 180,
180R and 445 Drainage Area Sanitary Sewer System Rehabilitation and
Improvements (Group 3, Contract 2)Part 5, Unit 1
**5. M&C C-17870 - Change Order No. 6 to Mains 19 and 258 Drainage Area Sanitary Sewer
Rehabilitation and Improvements (Group 5, Contract 1) Part 2, Unit 2, Mid-
State Utilities, Inc.
**6. M&C C-17871 - Award of Contract to R. A. Development, Inc. for the Construction of the
Cahoba Drive Water Line
**7. M&C C-17872 - Appropriations Ordinance and Extension of Contract with the Texas
Department of Housing and Community Affairs for the Community Services
Block Grant through December 31, 2000
**8. M&C C-17873 - Award of Contract to Hall-Albert Construction Company for Main 195AR
Drainage Area Sanitary Sewer System Rehabilitation and Improvements
(Group 7, Contract 4)Part 8
**9. M&C C-17874 - Appropriation Ordinance and Award of Contract to Jackson Construction, Inc.
for Unit L Water and Sanitary Sewer Replacements in Central Avenue from
North Main to East Dead End, and Award of Contract to Stabile & Winn, Inc.
for Unit IL Paving Improvements Alternate No. 2 for Central Avenue from
North Main to East Dead End
**10. M&C C-17875 - Award of Contract to J&R Fish Construction, Inc. for Mains 64, 64R, 180,
180R and 445 Drainage Area Sanitary Sewer System Rehabilitation and
Improvements (Group 3, Contract 2)Part 5, Unit 3
**1 L M&C C-17876 - Appropriation Ordinance and Award of Contract to Conatser Construction, Inc.
for Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and
Improvements (Group 6, Contract 2)Part 3
**12. M&C C-17877 - Change Order No. 1, Mains 19 and 258 Drainage Area Sanitary Sewer
Rehabilitation and Improvements (Group 5, Contract 1) Part 7, Unit 1 to
Burleson Utilities, Inc.
**13. M&C C-17878 - Award of Contract to Jackson Construction, Inc. for Mains 64, 64R, 180, 180R
and 445 Drainage Area Sanitary Sewer System Rehabilitation and
Improvements (Group 3, Contract 2)Part 5, Unit 2
14. M&C C-17879 - Award of Construction Contract to Prime Construction Company, Inc. for the
Renovation of the Roseland Theater; Use of CDBG Funds for Interim
City Council Agenda
February 22, 2000
Page 4
Financing
15. M&C C-17880 - Rejection of Bids and Authorization to Re-bid Main 390 Drainage Area
Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1)
Part 5, Unit 2
16. M&C C-17881 - Rejection of Bids and Authorization to Re-bid Mains 207 and 207A Drainage
Area Sanitary Sewer System Rehabilitation and Improvements (Group 3,
Contract 4)Part 3
17. M&C C-17882 - Rescind Award of Contract to Jackson Construction, Inc. for Mains 183 and
333 Drainage Area Sanitary Sewer System Rehabilitation and Improvements
(Group 6, Contract 3)Part 4
18. M&C C-17883 - Award of Contract to Botanical Technologies, Inc. for Improvements to
Sycamore Park Youth Sports Complex; Allocation of CDBG Funds
19. M&C C-17884 - Approval of Change Order for Additional Irrigation Improvements Under the
Existing Contract with Newgent Golf, Inc. for Tees, Greens and Fairway
Improvements at Pecan Valley River Golf Course
XIV. ZONING HEARING
a. Cases Continued by City Council on February 8, 2000
1. Zoning Docket No. Z-99-151 - J. B. Watson by Bonilla Group, 9800 Oak Grove Road;
Recommended from "I" Light Industrial and "AG" Agricultural to "PD/SU" Planned
Development/Specific Use for a paintball park(See SP-99-032).
2. Zoning Docket No. SP-99-032 - J. B. Watson by Bonilla Group, 9800 Oak Grove Road;
Site plan for paintball park(See Z-99-151).
3. Zoning Docket Z-00-002 - Danny Morelock, 2815 Bonnie Brae Drive; Recommended
from "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E"
Commercial with indoor storage of remodeling equipment. Waiver of site plan
recommended.
XV. PUBLIC HEARINGS
1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1721
May Street
a. Report of City Staff
b. Report of Appellant
C. Council Action
XVL CITIZEN PRESENTATIONS
1. Ms. Brandy Hill, 7821 Marrett Drive - Bid Property at Lake Worth "The Castle"
XVIL EXECUTIVE SESSION
The City Council will conduct a closed meeting to seek the advice of its attorneys concerning the
City Council Agenda
February 22, 2000
Page 5
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) S. N. Livingston, et al., v. City of Fort Worth, Cause No. 352-176354-98
e) In the Matter of the Beneficiaries of Brian Collins and Phillip Dean, Deceased, v. City of
Fort Worth, Appeal Nos. 000024 and 000025, Texas Workers' Compensation Commission
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.