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HomeMy WebLinkAbout2000/07/18-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 18, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Ed Malone, Central Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 11, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for the 10th Anniversary Harashin Scholarship Program Day 2. Introduction of Nagaoka Harashin Scholars by Mr. Brad Kimura, Chairman of Nagaoka Committee for Fort Worth Sister Cities International 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1151 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1152 - Resolution Setting Regular Zoning Hearing for August 8, 2000 3. OCS-1153 - Resolution Changing the Time of the City Council Meeting of August 1, 2000 from 7:00 p.m. to 10:00 a.m. XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12958 - Transfer of Funds for Street Sweeping Maintenance Improvements 2. M&C G-12959 - Adoption of City of Fort Worth Logo 3. M&C G-12960 - Public Hearing and Ordinance Amending the Boundaries of Fort Worth Tax Abatement Reinvestment Zone Number 32 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 4. M&C G-12961 - Settlement of Building Standards Commission Civil Penalties Claim: Virtual City Council Agenda July 18, 2000 Page 2 Presence, LLC, a/k/a Regency Oaks Apts, 2121 Handley Drive and Disposition of Escrow Funds 5. M&C G-12962 - Ordinance Authorizing the Issuance and Sale of $25,000,000 City of Fort Worth, Texas, Water and Sewer System Revenue Bonds, Series 2000, and Ordaining Other Matters Related Thereto 6. M&C G-12963 - Receive Petition and Accept Application Fee for the Establishment of Public Improvement District No. 8 for the Camp Bowie Boulevard Area 7. M&C G-12964 - Donation of Commercial Gym Equipment to the Fort Worth Police Department B. Purchase of Equipment, Materials, and Services **1. M&C P-9137 - Purchase Agreement for Auctioning Services from Lone Star Auctioneers, Inc. for the City Services Department **2. M&C P-9138 - Purchase of Four Variable Frequency Drive Controllers from Brandon & Clark, Inc. for the Water Department **3. M&C P-9139 - Sole Source Purchase Agreement for OEM JCB Parts with Crescent Machinery Company for the City Services Department **4. M&C P-9140 - Purchase Agreement for Electrical Utility Parts from WESCO Distributions for the Transportation and Public Works Department **5. M&C P-9141 - Amend M&C P-7698 for Additional Authorization for Computers, Parts, Peripheral Equipment and Software from the State of Texas Qualified Information Service Vendor Catalog for the Information Technology Solutions Department **6. M&C P-9142 - Purchase Agreement with HSQ Technology to Convert Twenty-Three "Reports Definition Utility" Reports to Oracle Developer 6 Format for the Water Department **7. M&C P-9143 - Purchase of Replacement Library Furniture from Libra-Tech Corporation for the Library Department **8. M&C P-9144 - Purchase of Replacement Library Furniture Damaged by March 28 Tornado from Libra-Tech Corporation for the Library Department C. Land **1. M&C L-12842 - Authorize Acquisition of Two Single-Family Residential Properties Located at 491 and 815 Harmon Road, Haslet, Texas, for the Fort Worth Alliance Airport Mitigation Program **2. M&C L-12843 - Authorization for the Acceptance of Corner Clip Easements from Douglas and Dorothy Coulsting (DOE 2708) **3. M&C L-12844 - Acceptance of Three Permanent Water and Sanitary Sewer Easements for Water and Sewer Main Replacement(DOE 2592) **4. M&C L-12845 - Acceptance of Two Sanitary Sewer Easements from Petrus Investment, L.P. (DOE 2730) **5. M&C L-12846 - Redemption of Tax-Foreclosure Surplus Property Located at 4024 Avenue L, as Allowed by Texas Property Tax Code Section 34.21(b) to Jesus Saucillo **6. M&C L-12847 - Acceptance of One Underground Water Meter Easement, One Access Easement, and One Underground Public Utility Easement from AIL Investment, L.P. (DOE 3021 and 2704) 7. M&C L-12848 - Authorize a Direct Sale of Tax Foreclosure Surplus Property Located at 2851 South Riverside Drive to the Fort Worth Local Development Corporation City Council Agenda July 18, 2000 Page 3 8. M&C L-12849 - Authorize the Sale of Tax Foreclosure Property to Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533 9. M&C L-12850 - Unimproved Ground Lease with R&R Hangars for Property at Spinks Airport 10. M&C L-12851 - Approval of Lease Agreement for Daggett Park from the Fort Worth Independent School District D. Planning & Zoning -None E. Award of Contract L M&C C-18122 - Confirmation of Emergency Purchases and Contracts Necessary to Respond to the Storm of March 28, 2000 (Continued from a Previous Week) 2. M&C C-18122 - (REVISED) Confirmation of Emergency Purchases and Contracts Necessary to Respond to the Storm of March 28, 2000 3. M&C C-18123 - Community Facilities Agreement with Lumbermen's Investment Corporation for the Installation of Community Facilities for the Parks of Deer Creek Addition, Phase IA (Continued from a Previous Week) **4. M&C C-18130 - Authorization to Amend the Lease Agreement with H. J. Clifton, Sr. for the Police Storefront Offices Located at 2001 East Loop 820 South **5. M&C C-18131 - Amendment No. 2 to the Engineering Agreement with Freese & Nichols, Inc. for the Design of the Village Creek Wastewater Treatment Plant Uprating Modifications, Phase I **6. M&C C-18132 - Acceptance of Funds from the Texas Department of Housing and Community Affairs to Assist in Providing Minor Storm Damage Repair to Low-Income Households **7. M&C C-18133 - Consultant Selection and Award of Contract to DFW Advisors Ltd. Company for Project Management of the Noise Mitigation Program Phase III at Fort Worth Meacham International Airport **8. M&C C-18134 - Authorize Encroachment in Right-of-Way - Monument Sign in Championship Parkway at Highway 114 **9. M&C C-18135 - Contract Amendment No. 1 with Dunaway Associates, Inc. for Basswood Boulevard from West of North Riverside Drive to IH-35W **10. M&C C-18136 - Community Facilities Agreement with Lost Spurs Development for the Installation of Community Facilities for Lost Spurs Addition, Phase I **1 L M&C C-18137 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company, for Mains 365, 166, 195AI and 195AII Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 5) Part 5, Unit 3 **12. M&C C-18138 - Award of Contract to Conatser Construction, Inc. for Reconstruction of Dryden Road and Water and Sanitary Sewer Line Replacement, Contract 22 **13. M&C C-18139 - Award of Contract to M.E. Burns Construction, Inc. for Mains 36S, 166, 195AI and 195AII Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 5)Part 5, Unit 1 **14. M&C C-18140 - Award of Contract to Tri-Tech Construction, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 6 **15. M&C C-18141 - Change Order No. 1 with Stabile & Winn, Inc. for the Reconstruction of Shiver Road from North Beach Street to Trace Ridge Parkway **16. M&C C-18142 - Contract for Water Service between Fort Worth and Keller City Council Agenda July 18, 2000 Page 4 **17. M&C C-18143 - Authorization of Proposed Change Order No. 3 for Cart Path Renovations to Z Boaz Golf Course **18. M&C C-18144 - Additional Funding for Development Department Permitting System **19. M&C C-18145 - Change Order No. 2 with Walt Williams Construction, Inc. for the Paving and Drainage Improvements to Schwartz Avenue from NE 28th Street to 33rd Street **20. M&C C-18146 - Award of Contract to B & H Utilities, Inc. for Mains 207 and 207A Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 4)Part 3 **21. M&C C-18147 - Change Order No. 7 to Eagle Mountain Water Treatment Plant, Phase H with Danis Environmental Industries, Inc. 22. M&C C-18148 - Community Facilities Agreement with Keller Joint Venture for the Installation of Water and Sewer Services to Serve the Villages of Woodland Springs Addition 23. M&C C-18149 - 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 5 24. M&C C-18150 - Grant Applications to North Central Texas Council of Governments for Environmental Projects 25. M&C C-18151 - Award of Contract to Cornerstone Appraisal Company for Review Appraiser Assignment for the Noise Mitigation Program at Fort Worth Meacham International Airport 26. M&C C-18152 - Supplemental Appropriation Ordinance and Award of Contract to Wiss, Janney, Elstner Associates, Inc. for a Fire Suppression System Failure Investigation at Meacham International Airport, Hanger 39N 27. M&C C-18153 - Amendment to the Professional Services Agreement with Forefront Golf, Inc. for Master Planning of the Meadowbrook Golf Course XIV. ZONING HEARING a. Case Continued by City Council on June 13, 2000 1. Zoning Docket No. Z-00-048 - Ordinance Requiring "PD" Planned Development District for Large Retail Stores Located Near One-Family or Two-Family Residential Development b. Case Continued by City Council on July 11, 2000 1. Zoning Docket No. Z-00-070 - Lumberman's Investment by Goodwin & Marshall, 4400 Block of Risinger Road; From "A" One-Family to "CF" Community Facilities XV. PUBLIC HEARINGS 1. Second Public Hearing for Annexation Case No. A-00-07: Proposed Annexation of 11.385 Acres of Land out of the Henry Robertson Survey, Abstract No. 1259, Tarrant County, Texas a. Report of City Staff b. Citizen Presentations C. Council Action 2. Second Public Hearing for Annexation Case No. A-00-08: Proposed Annexation of 75.695 Acres of Land out of the E. Shultz Survey, Abstract No. 1439 and the D. C. Pace Survey, Abstract No. 1245, Tarrant County, Texas a. Report of City Staff City Council Agenda July 18, 2000 Page 5 b. Citizen Presentations C. Council Action 3. Second Public Hearing for Annexation Case No. A-00-09: Proposed Annexation of 282.650 Acres of Land out of the P. L. Cardwell Survey, Abstract No. 320, the Thomas Epps Survey, Abstract No. 395, and the J. Short Survey, Abstract No. 1236, Denton County, Texas a. Report of City Staff b. Citizen Presentations C. Council Action 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1015 East Tucker a. Report of City Staff b. Report of Appellant C. Council Action XVL CITIZEN PRESENTATIONS 1. Mr. Edward Drew, 1901 Stephenson Street - Homelessness in Fort Worth/America 2. Mr. Clifford Pope, 6925 Sandstone Court- Police Patrol in Sandybrook Area 3. Ms. Barbara Nesmith, 416 Greenriver Trail - Death Penalty Moratorium 4. Mr. Bob Gude, 1500 Cienegas Circle - Capital Punishment Resolution XVIL 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) Fort Worth Independent School District v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94 e) City of Fort Worth v. Zimlich, No. 98-1014, in the Supreme Court of Texas; f) Ware, et al v. City of Fort Worth, Cause No. 2000-001446-1; g) Robles v. City of Fort Worth, et al, Cause No. 141-174337-98; h) Lipsett v. City of Fort Worth, Cause No. 348-173785-98; as authorized by Section 551.071 of the Texas Government Code. XVIII. ADJOURNMENT City Council Agenda July 18, 2000 Page 6 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.