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Home My WebLink About2000/01/18-REVISED-Agenda-City Council R E V I S E D CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 18, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Warner Bailey, Ridglea Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 11, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Texas Southwestern Cattle Raisers Foundation Appreciation Day 2. Presentation of Proclamation for Vietnam Nationalist Day 3. Presentation of Proclamation for TCU Football Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 in Support of Clean Air for North Texas 3. Resolution Authorizing Intervention in GUD No. 8976, TXU Lone Star Pipeline's Application to the Railroad Commission to Increase its City Gate Rate; Further Authorizing Participation with the Steering Committee of Cities Served by Lone Star in Proceedings before the Railroad Commission or Subsequent Appeals; Requiring Rate Case Expense Reimbursement of Reasonable Costs Incurred by the Steering Committee for Attorneys, Consultants and Witnesses and Other Associated Costs XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1113 - Liability Bond Approval **2. OCS-1114 -Notice of Claims for Alleged Damages and/or Injuries 3. OCS-1115 -Resolution Setting Regular Zoning Hearing for February 8, 2000 City Council Agenda January 18, 2000 Page 2 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12788 - Deletion of Westcrest Drive Drainage Improvements from 1993 Capital Improvement Program 2. M&C G-12789 - Public Hearing and Ordinance Designating the Fort Worth Tax Abatement Reinvestment Zone Number 34 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 3. M&C G-12790 - Make Findings Concerning a Proposed Tax Abatement Agreement with Meacham Rail 191 Limited Partnership and Authorize Execution of the Agreement 4. M&C G-12791 - Confirming Appointment of Acting Police Chief 5. M&C G-12792 - Settlement of Lawsuit: Bobbie Ray Anderson, et al. v. City of Fort Worth, Texas, Civil Action No. 4:99-CV-088-Y B. Purchase of Equipment, Materials, and Services **I. M&C P-9003 - Amend M&C P-7698 for Additional Authorization for Computers, Parts, Peripheral Equipment and Software from the State of Texas Catalog for the Information Technology Solutions Department **2. M&C P-9004 - Purchase of Heavy Duty Plastic Trash Can Liners from All American Poly for Use by the Parks and Community Services Department and Will Rogers Memorial Center C. Land **1. M&C L-12703 - Acquisition of One Permanent Utility Easement for Water Main Rehabilitation Contract GG **2. M&C L-12704 - Acquisition of Two Temporary Construction Easements for Rehabilitation of Sanitary Sewer Main 36S (DOE 2484) 3. M&C L-12705 - Authorize the Sale of Property to the Fort Worth Independent School District Pursuant to Section 272.001(b)(5) of the Texas Local Government Code D. Planning & Zoning **I. M&C PZ-2166 - Partial Vacation of Sherril Street, Bounded by Hopkins Street, Hulen Street, Lisbon Street and West Vickery Boulevard; Adjacent to Lot 1-A-R, Block 7, Factory Place Addition, Fort Worth, Texas (VA-99-076) **2. M&C PZ-2167 - Utility Easement Vacation, Lot 2R, Block 2, Green Oaks Addition, Fort Worth, Texas (VA-99-067) **3. M&C PZ-2168 - Utility Easement Vacation, Lots 19 and 20, Block 2, Lake Oaks Estates, Tarrant County, Texas (VA-99-062) **4. M&C PZ-2169 - Ingress-Egress Easement Vacation, Lots 1 and 2, Block 22, Overton South Addition, Fort Worth, Texas (VA-99-072) **5. M&C PZ-2170 - Vacation of 30th Street, between Schadt and Weber Streets, Blocks 8 and 38, Morgan Heights Addition, Fort Worth, Texas (VA-99-008) City Council Agenda January 18, 2000 Page 3 E. Award of Contract **1. M&C C-17823 - Public Right-of-Way Use Agreement with TCG Dallas, a New York General Partnership **2. M&C C-17824 - Renewal of Contract with the Near Southeast Community Development Corporation **3. M&C C-17825 - Appropriation Ordinance and Award of Contract to Burleson Utilities, Inc. for Water and Sewer Replacement Contract 98GG **4. M&C C-17826 - Appropriation Ordinance and Award of Contract to Davila Construction, Inc. for Unit L Water and Sanitary Sewer Replacements in Pershing Avenue from Camp Bowie Boulevard to Ashland Avenue; and Award of Contract to APAC- Texas, Inc. for Unit IL Paving Improvements Alternate No. 2 for Pershing Avenue from Camp Bowie Boulevard to Ashland Avenue **5. M&C C-17827 - Engineering Agreement with Freese & Nichols, Inc. for Design of the South Holly Water Treatment Plant Transfer Pump Station Renovation **6. M&C C-17828 - Award of Contract to N. G. Painting, Inc. for Repair and Repainting of the Seminary Hill 2MG Elevated Tank XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2315 Ellis Avenue a. Report of City Staff b. Report of Appellant C. Council Action XV. REGULAR ZONING HEARINGS a. Cases Recommended for Approval on January 12,2000 1. Zoning Docket No. Z-99-153A - Omni-Custer, L.P. by Robert J. Rockett, 6200 Block of Westcreek Drive; From "PD/SU-15" Planned Development/Specific Use, "FR" Restricted Commercial and "CF" Community Facilities to "CF" Community Facilities 2. Zoning Docket No. Z-00-008 - City of Fort Worth, 3000 Block of North Terry Street; From "I" Light Industrial to "A" One-Family (Block 99, Lots 1-8, Block 100, Lots 1-8) b. Cases Recommended for Denial on January 12,2000 1. Zoning Docket No. Z-00-008 - City of Fort Worth, 3000 Block of North Terry Street, From "I" Light Industrial to "A" One-Family (Block 99, Lot 9) 2. Zoning Docket No. Z-99-131 - Fidel Villagomez by Bonilla Group, 5031 Wichita Street; From "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Commercial plus Auto Sales/Repair and Commercial truck parking (See SP-99-030) 3. Zoning Docket No. SP-99-030 - Fidel Villagomez by Bonilla Group, 5031 Wichita Street; Site plan for Auto Sales/Repair and Commercial truck parking (See Z-99-131) XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION City Council Agenda January 18, 2000 Page 4 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) In re Montgomery Ward Holding Corporation, Bankruptcy Case No. 97-1409 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.