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Home My WebLink About2000/01/25-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 25, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Dr. Mark Woods, University Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 18, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Vietnam Nationalist Day to Mr. Tuong Cao and Dr. Chad Pham 2. Presentation of Proclamation for Entrepreneur Month to Ms. Suzy Hill, Chairwoman of the Business Assistance Center 3. Presentation by Mr. Steve Berry, Chairman of Streams and Valleys, Inc. 4. Presentation of Merit Certifications in Municipal Law Awarded by the Texas City Attorneys Association to Wade Adkins and William W. Wood by George A. Staples, Jr. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Relating to the Support of Legislative Policy that Provides for the Traditional Taxation of the Sale of Products and Services Conducted through all Forms of Commerce Including Internet or Electronic Commerce XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1116 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-12793 - Authorize Setting Public Hearing Dates for the Proposed South Enterprise Zone and the Proposed Southeast Enterprise Zone and Delivery of Required Notices **2. M&C G-12794 - Settlement of the Claim Filed by Yolanda Elizondo **3. M&C G-12795 - Settlement of the Claim Filed by Mark Solis **4. M&C G-12796 - Authorize a Grant Application to the Texas Parks and Wildlife Department for City Council Agenda January 25, 2000 Page 2 the Far North Community Park 5. M&C G-12797 - Settlement of City Tax Claim in Bankruptcy Proceedings: in RE Montgomery Ward Holding Corporation, BC No. 97-1409 (PJW) 6. M&C G-12798 - Supplemental Appropriation Ordinance for Fiscal Year 1999-2000 for Rollover Encumbrances and Designated Expenditures 7. M&C G-12799 - Acceptance of Gift Deeds from the Fort Worth Zoological Association for the Zoo Picnic Pavilion and the Thundering Plains Exhibit B. Purchase of Equipment, Materials, and Services **1. M&C P-9005 - Purchase of Playground Equipment from Jim Lea and Associates', Little Tikes Commercial for the Parks and Community Services Department **2. M&C P-9006 - Purchase of Light Trucks and Sedans from Multiple Vendors for the City Services Department C. Land **1. M&C L-12706 - Authorization to Execute Special Warranty Deed for Condemnation Case-City of Fort Worth and the State of Texas v. Baptist Foundation of Texas 2. M&C L-12707 - Sale of City-Owned Lake Worth Properties in Block 17, Lake Worth Lease Survey 3. M&C L-12708 - Authorization for Condemnation of Two Parcels of Land Required for the Construction of Trinity Boulevard from West of Arlington-Bedford Road to FM157 (DOE 0279) D. Planning & Zoning **1. M&C PZ-2171 - Encroachment in Humbolt Street—Voice and Data Conduit under Humbolt Street E. Award of Contract **I. M&C C-17829 - Renewal of Home Contract with the Near Southeast Community Development Corporation **2. M&C C-17830 - Approval of Professional Services Contract for Laboratory Analytical Services **3. M&C C-17831 - Award of Contract to Stocker Enterprises, Inc. for Construction of Sanitary Sewer Meter Stations in the City of Saginaw, Texas **4. M&C C-17832 - Award of Contract to Playground Specialists, Inc. for the Construction of Playground Improvements at Two Park Sites **5. M&C C-17833 - Award of Contract to PI Construction Corporation for Improvements to Harmon Park Soccer Complex 6. M&C C-17834 - Exercise the Five Year Renewal Option to the Solids Dewatering, Processing and Disposal Contract with Oscar Renda Contracting, Inc. for the Village Creek Wastewater Treatment Plant; Adjustment of CPI Calculation; and Extension of Contract by Two Additional Five-Year Option Periods 7. M&C C-17835 - Award of Contract to Eagleton Construction, Inc. for the Construction of Playground Renovations at Ten Park Sites XIV. CITIZEN PRESENTATIONS XV. 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) Miscellaneous pending and closed litigation as authorized by Section 551.071 of the Texas Government Code. XVI. 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.