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HomeMy WebLinkAbout2000/06/20-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 20, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Rabbi Alberto Zeilicovich, Congregation Ahavath Sholom III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 13, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Resolution of the City Council of the City of Fort Worth, Texas Requesting that the United States Senate Approve the Conservation and Reinvestment Act, Which Includes Over $236 Million per Year in Funding for Natural Resources, Parks and Open Space in the State of Texas XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1148 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1149 - Resolution Setting Regular Zoning Hearing for July 11, 2000 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12935 - Settlement of Lawsuit Entitled William David Moore v. Richard Paul Smith and the Fort Worth Police Department, Cause No. 236-174938-98 **2. M&C G-12936 - Supplemental Appropriation to Airports Fund and Transfer to Capital Projects Reserve Fund **3. M&C G-12937 - Semi-Annual Impact Fees Progress Report of the Water and Wastewater Capital Improvements Plan 4. M&C G-12938 - Setting Public Hearing Date Concerning Amending the Boundaries of Reinvestment Zone 32 and Delivery of Required Notices 5. M&C G-12939 - Adoption of Ordinance Amending Chapter 29 of the City Code, "Signs", to City Council Agenda June 20, 2000 Page 2 Extend Off-Premises Sign Regulations to the Extraterritorial Jurisdiction and to Update Obsolete References to the Zoning Ordinance 6. M&C G-12940 - Adoption of Ordinance Extending Moratorium on Acceptance of Development Applications for Large Retail Stores within 1,000 Feet of Certain Residential Uses and Districts 7. M&C G-12941 - Temporary Closure of Oak Grove Road between Enon Avenue and Everman Parkway 8. M&C G-12942 - Adoption of Appropriation Ordinances to Implement the Municipal Court Building Security Enhancement Plan 9. M&C G-12943 - Acceptance of Private Donations for Improvements to Smith-Wilemon Park and Adoption of Related Appropriation Ordinance 10. M&C G-12944 - An Ordinance Repealing Ordinance No. 12547 and its Amending by Ordinance Nos. 13105 and 13337, which Grants to Checker Cab Company of Dallas, Inc. the Privilege to Provide Taxicab Service in Fort Worth 11. M&C G-12945 - Consideration of Application of Darya, Inc. d/b/a Executive Taxi to Operate 100 Taxicabs within the City of Fort Worth (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 12. M&C G-12946 - Consideration of Application of Cowboy Cab Company, Inc. to Operate 100 Taxicabs within the City of Fort Worth (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 13. M&C G-12947 - Endorsement of Proposed 2000 Low Income Housing Tax Credit Projects to the Texas Department of Housing and Community Affairs B. Purchase of Equipment, Materials, and Services **I. M&C P-9117 - Purchase Agreement for Automotive and Truck Tires from Gray's Wholesale Tire Distributors for the City Services Department **2. M&C P-9118 - Purchase Agreement to Furnish OEM Scott Breathing Apparatus Parts with Hoyt Breathing Air Products for the Fire Department **3. M&C P-9119 - Purchase Agreement for Testing of Fire Truck Pumps and Aerial Devices with Multiple Vendors for the City Services Department **4. M&C P-9120 - Purchase Agreement for Fire Hydrants, Meters and Parts with Multiple Vendors for the Water Department **5. M&C P-9121 - Purchase of Gutter-Connected Greenhouses from Jaderloon Company, Inc. for the Parks and Community Services Department **6. M&C P-9122 - Sole Source Purchase Agreement for OEM White Superior Engine Parts, Repair and Technical Assistance with Cooper Energy Services for the Water Department **7. M&C P-9123 - Purchase of Stop Stick Rack Kits from Stop Stick, Ltd. for the Police Department **8. M&C P-9124 - Sole Source Purchase Agreement for OEM John Deere Parts and Repair with RDO Equipment Company for the City Services Department **9. M&C P-9125 - Purchase of Telestaff Software and Hardware from Principal Decision Systems International for the Fire Department City Council Agenda June 20, 2000 Page 3 **10. M&C P-9126 - Purchase of Furniture from Libra-Tech Corporation for the Library Department, Summerglen Branch **11. M&C P-9127 - Authorize the Purchase of Contract Services for Custom Plexar Service with Southwestern Bell Communications for the Information Technology Solutions Department 12. M&C P-9128 - Reject All Bids for Raised Computer Flooring for Public Safety Answering Point Backup Site for the Police Department C. Land **1. M&C L-12826 - Authorize the Sale of Tax Foreclosure Property to the Fort Worth Area Habitat for Humanity in Accordance with Ordinance No. 13533 **2. M&C L-12827 - Authorize a Lease Agreement with the United Community Centers, Inc. for Office Space at 970 East Humbolt Street for the Police Department **3. M&C L-12828 - Authorize the Sale of City-Owned Tax Foreclosure Property Pursuant to Section 272.001 of the Texas Local Government Code **4. M&C L-12829 - Authorize a Quitclaim of City-Owned Property Located at 1111 Monroe to the Adjoining Property Owner, G&K Services, to Correct Legal Description Errors 5. M&C L-12830 - Authorize a Lease Agreement with the National Cowgirl Museum and Hall of Fame, Inc. for Property to Construct and Operate a Public Museum in the Cultural District D. Planning & Zoning **I. M&C PZ-2204 - Partial Vacation of a Fifteen-Foot Utility Easement Located in the Wm. Mann Survey, Abstract No. 996, and Lot 7, Armendaris Place Addition, Fort Worth, Texas (VA-00-008) **2. M&C PZ-2205 - Partial Alley Vacation Adjacent to Lots 11 and 12, Block 1 (North of Daggett Street), Smith, Jones and Daggett Addition, Fort Worth, Texas (VA-99-058) **3. M&C PZ-2206 - Street Vacation: Segment of Old Denton Road from South Line of Western Center Boulevard, Southerly 1,200 Feet, Fort Worth, Texas (VA-99-009) **4. M&C PZ-2207 - Partial Alley Vacation (VA-99-045): East-West Alley between Bryant Irvin and Littlepage Streets, Block 456, Chamberlin Arlington Heights Addition, Fort Worth, Texas **5. M&C PZ-2208 - Ten Foot Alley Vacation, Block 75, Lots 1-4, Original Town of Fort Worth, Texas, between Taylor Street and Throckmorton Street(VA-00-005) **6. M&C PZ-2209 - Establishing Timetable for 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, the J. Short Survey, Abstract No. 1236, and the F. Cuella Survey, Abstract No. 1711, Denton County, Texas. (Annexation Case No. A- 00-09) **7. M&C PZ-2210 - Establishing Timetable for Proposed Annexation of 11.385 Acres of Land out of the Henry Robertson Survey, Abstract No. 1259, Tarrant County, Texas. (Annexation Case No. A-00-07) **8. M&C PZ-2211 - Establishing Timetable for 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. (Annexation Case No. A-00-08) **9. M&C PZ-2212 - Partial Street Vacation: 1100 Block of South Jennings Street and 250 Block of West Thirteenth Street, Block 5, S.G. Jennings Survey, Abstract No. 844, Fort Worth, Texas (VA-00-017) City Council Agenda June 20, 2000 Page 4 10. M&C PZ-2213 - 50 Foot Street Right-of-Way and Two 15-Foot Alley Vacations: Washburn Avenue and Two Parallel Alleys, between Montgomery Avenue and Gandy Avenue (Blocks 1 & 6 Ross Heights Addition) Fort Worth, Texas (VA-99-082) E. Award of Contract **1. M&C C-18074 - Amendment to City Secretary Contract (No. 25527) with Evergreen Systems, Inc. and Purchase Agreement with IBM Credit Corporation for Professional Software Services for the Information Technology Solutions Department **2. M&C C-18075 - Budget Modification to Grant a Contract with the National Council on the Aging, Inc. and Related Appropriation Ordinance **3. M&C C-18076 - Amendment of M&C G-12809, Resolution and Professional Services Agreement Regarding Employment of Outside Legal Counsel for Assistance in the Submission of an Application for Foreign Trade Zone Expansion at Meacham International Airport **4. M&C C-18077 - Community Development Block Grant(CDBG) Year XXVI Contracts **5. M&C C-18078 - Change Order No. 1 to HMAC Surface Overlay 99-1 at Specified Locations **6. M&C C-18079 - Award Construction Contract to Falkenberg Construction Co., Inc. for the Renovation of Offices in the Lower Level of City Hall **7. M&C C-18080 - Appropriation Ordinance and Change Order No. 1 to Main 7 Drainage Area Sanitary Sewer System Rehabilitation in the Main 7 Drainage Area, Unit 2, with Davila Construction, Inc. **8. M&C C-18081 - Appropriation Ordinance and Award of Contract to Tri-Tech Construction, Inc. for Mains 365, 166, 195AI and 195AII Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 5)Part 4, Unit 4 **9. M&C C-18082 - Appropriation Ordinance and Award of Contract to Kebo Services, Inc. for Mains 36S, 166, 195AI and 195AII Drainage Areas Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 5) Part 4, Units 3 and 5 **10. M&C C-18083 - Appropriation Ordinance and Award of Contract to Hall-Albert Construction Company for Mains 36S, 166, 195AI and 195AII Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 5) Part 4, Unit 2 **1 L M&C C-18084 - Appropriation Ordinance and Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company, for Mains 36S, 166, 195AI and 195AII Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 5)Part 4, Unit 1 **12. M&C C-18085 - Appropriation Ordinance and Award of Engineering Agreement to Kimley- Horn and Associates, Inc. for Design and Construction Management of the Richardson Slough Lift Station Replacement **13. M&C C-18086 - Award of Contract with Stabile & Winn, Inc. for CIP Intersection Improvements Contract I **14. M&C C-18087 - Public Right-of-Way Use Agreement with TXU Communications Telecom Services Company d/b/a TXU Communications 15. M&C C-18088 - Approval of Amendment to Architectural Contract with Komatsu Architecture for the Design of the Fort Worth MedTech Center and Elementary School Stabilization at the Guinn School Complex 16. M&C C-18089 - Authorization to Declare Default of Contract with Hunter Demolition and City Council Agenda June 20, 2000 Page 5 Wrecking and Award Replacement Contract to Midwest Wrecking Company of Texas, if Hunter Demonstrates Non-Performance 17. M&C C-18090 - Authorization to Execute an Interlocal Agreement with the Fort Worth Transportation Authority for Management of the Light-Rail Trolley Project 18. M&C C-18091 - Appropriation Ordinance and Award of Contract to B & H Utilities, Inc. for the Construction of Sanitary Sewer Mains D104D, D105, D105A and D109 Rehabilitation, Part 1 19. M&C C-18092 - Amendment No. 2 to the Engineering Agreement with Multatech Engineering, Inc. for the Design of a Digester Gas Fired Engine/Generator at Village Creek Wastewater Treatment Plant 20. M&C C-18093 - Award of Contract to Archer Western Contractors, Ltd. for Village Creek Wastewater Treatment Plant Digester Gas Fired Turbine Generators General Construction Contract 21. M&C C-18094 - Community Facilities Agreement with Northwest Independent School District for the Installation of a 12-Inch Water Main 22. M&C C-18095 - Interlocal Agreement with the Town of Lakeside to Provide Treated Water to Turtle Creek Ranch 23. M&C C-18096 - Amendment to Contract with the Boys and Girls Clubs of Greater Fort Worth for the Comin' Up Gang Intervention Program XIV. ZONING HEARING a. Cases Recommended for Approval on June 12, 2000 1. Zoning Docket No. Z-00-034B - City of Fort Worth Planning Department, 2120 Amanda Street: From "B" Two-Family to "A" One-Family; 3600 Block of East Berry Street: From "B" Two-Family and "E" Commercial to "E" Commercial 2. Zoning Docket No. Z-00-034C - City of Fort Worth Planning Department, From "B" Two- Family, "C" Multi-Family and "E" Commercial to "A" One-Family. See list attached as Exhibit "A". b. Case Recommended for Denial on June 12, 2000 1. Zoning Docket No. Z-00-034C - City of Fort Worth Planning Department, 2701 Northwest 35th Street: From "E" Commercial to "A" One-Family XV. PUBLIC HEARINGS 1. Second 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. Second 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 a. Report of City Staff b. Citizen Presentations C. Council Action City Council Agenda June 20, 2000 Page 6 3. 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 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1710 Mitchell Boulevard a. Report of City Staff b. Report of Appellant C. Council Action XVL CITIZEN PRESENTATIONS 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) William D. Moore v. Richard Smith and the Fort Worth Police Department, Cause No. 236- 174938-98; f) Legal matters concerning Public Information Requests; g) 820 Medical & Office Suites, Inc. v. Eunice Givens, Cause No. 236-183284-00; as authorized by Section 551.071 of the Texas Government Code. XVIIL ADJOURNMENT City Council Agenda June 20, 2000 Page 7 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.