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HomeMy WebLinkAbout2000/06/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 6, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend McKinley Jackson, Samaria Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 30, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation to the 1999-2000 Texas Christian University Track and Field Team 2. Presentation of Proclamation for NeighborWorks Week to Ms. Gwen Morgan, Executive Director 3. Presentation of Proclamation for Homeownership Week 4. Presentation of Award to Colonial Savings & Fort Worth Mortgage by William Leary, Fort Worth Human Relations Commission 5. Introduction of Mr. R. H. Edi Supiadi Kartawinangun, Bandung Water Department, by Ee Song, Representing Sister Cities Bandung Committee 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Approving the 2000-2001 Crime Control Plan and Budget as Adopted by the Directors of the Fort Worth Crime Control and Prevention District XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1145 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-12931 - An Ordinance Amending Ordinance No. 14125, which Amends Article IV, Chapter 34 of the City Code Regulating Taxicabs, Changing the Effective Date B. Purchase of Equipment, Materials, and Services City Council Agenda June 6, 2000 Page 2 **I. M&C P-9105 - Purchase Agreement for Couplings, Valves, Tap Saddles and Sleeves with Multiple Vendors for the Water Department **2. M&C P-9106 - Purchase Agreement for Curb Stops and Butterfly Valves with Multiple Vendors for the Water Department **3. M&C P-9107 - Purchase Agreement for Advisor Gold Alpha Pagers and Warranty with Actra, Inc. for the City of Fort Worth **4. M&C P-9108 - Authorize Interlocal Agreements for Goods and Services between the City of Fort Worth and the Tarrant Regional Water District 5. M&C P-9109 - Reject All Bids for Credit Reporting Service Purchase Agreement for the Housing Department C. Land **1. M&C L-12812 - Acceptance of Two Sanitary Sewer Easements and One Drainage Easement from Chapel Creek Limited Partnership (DOE 2948) 2. M&C L-12813 - Authorization for Condemnation of Land that is Required for Right-of-Way and Drainage Improvements for Lowery Road(DOE 3000) D. Planning & Zoning -None E. Award of Contract **1. M&C C-18057 - Amendment to City Secretary Contract (No. 23512), Ground Lease Agreement with Airport Building Partners, Ltd. at Fort Worth Alliance Airport **2. M&C C-18058 - Award of Contract to Stanfield Enterprises, Inc. d/b/a S & J Electric for New Signal Installation at McCart Avenue/South Hills High School/Springleaf Circle (Project No. TPW-TE-2000-0008A) **3. M&C C-18059 - Award of Software Contract to CRW Associates d/b/a CRW Systems, Inc. for the City Services Department 4. M&C C-18060 - Amendment to City Secretary Contract (Number 20825) with Chadwell & Son Gas Company, Inc. 5. M&C C-18061 - Authorize Participation in the Cost of Fencing and Landscaping Improvements at 2225 East Lancaster Avenue and Acceptance of Release from Jorge Pascual 6. M&C C-18062 - Engineering Agreement with Camp, Dresser and McKee, Inc. for the Design of the Rolling Hills Water Treatment Plant 40 MGD Facilities Upgrade 7. M&C C-18063 - Community Facilities Agreement with Texas Christian University for the Installation of Community Facilities for Extension of Water and Sewer Services to the 2900 Block of Sandage Avenue at McCart Avenue 8. M&C C-18064 - Award Construction Contract to Tom S. Stephens, Inc. of Fort Worth for the Construction of the Fire Supply Ladder Testing and Storage Facility XIV. PUBLIC HEARINGS 1. First Public Hearing for Annexation Case No. A-00-05: Proposed Annexation of 204.234 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. First Public Hearing for Annexation Case No. A-00-06: Proposed Annexation of 115.9 Acres of Land out of the L. C. King Survey, Abstract No. 906, Tarrant County, Texas City Council Agenda June 6, 2000 Page 3 a. Report of City Staff b. Citizen Presentations C. Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION 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.