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HomeMy WebLinkAbout2000/03/28-REVISED-Agenda-City Council R' E ,VISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 28, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 21, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Operation Fire Safe Day to Radio Shack and NBC 5 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 L Municipal Cbiirt Advisory Ci)rnmittee Recce mendat 6n Na. 63 -Annual Salary Increase for Judge Al ciaJohnson XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1129 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1130 - Contract with Tarrant County for Election Services for the Crime Control and Prevention District Renewal Election on May 6, 2000 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-12860 - Authorization to Increase the Maximum Amount to be Paid to R. H. Wallace to Represent Police Chief Ralph Mendoza in the Lawsuit of A. J. Singleton vs. the City of Fort Worth, et al.; Civil Action No. 4:98-CV-238-Y **2. M&C G-12861 - Resolution Increasing the Authorized Amount to be Paid to Ann Clarke Snell City Council Agenda March 21, 2000 Page 2 and the Law Firm of Bickerstaff, Heath, Smiley, Pollan, Kever and McDonald as Legal Counsel in the Case of City of Fort Worth v. Julius D. Zimlich; No. 98-1014 **3. M&C G-12862 - Acceptance of Sponsorships for"Care for Cowtown Air"Program 4. M&C G-12863 - Amending Section 10-3(b) of the Code of the City of Fort Worth (1986) to Prescribe the Powers and Duties of the Chief Judge of the Municipal Courts 5. M&C G-12864 - Adopt an Ordinance Appointing the Municipal Judges for a Two-Year Term Commencing April 1, 2000 and Designating a Chief Judge and Deputy Chief Judge 6. M&C G-12865 - Adopt an Ordinance Appointing the Substitute Municipal Judges for a One- Year Term Commencing April 1, 2000 and Ending March 31, 2001 7. M&C G-12866 - Make Findings Concerning a Proposed Tax Abatement Agreement with Siecor Operations, LLC and Authorize Execution of the Agreement 8. M&C G-12867 - Settlement of Lawsuit Entitled Carolyn Hall, Natural Mother and Next Friend of Her Minor Children, Adrian Dantrell Wesley and Bobby J. Wesley, Jr., Surviving Sons and Sole Heirs of the Estate of Bobby J. Wesley, Deceased, and Alberta Wesley v. City of Fort Worth d/b/a Fort Worth Police Department and Officer Kay G. Bratt, Cause Number 236-181295-99 9. M&C G-12868 - Leadership and Child Care Training Program; Allocation of Title IV At-Risk Child Care Funds 10. M&C G-12869 - Consolidated Plan Grant Application (CDBG, ESG, HOPWA, HOME Grants) for Submission to the U.S. Department of Housing and Urban Development (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations 11. M&C G-12870 - Application to the Texas Parks and Wildlife Department for"KIDFISH" Grant 12. 1M&C G-1.2871 Apoointn ent of Fort Worth Impr6venient District N6. 1 Advisory Board B. Purchase of Equipment, Materials, and Services **I. M&C P-9047 - Purchase Agreement for OEM Fire Truck Pump and Valve Parts with Multiple Vendors for the City Services Department **2. M&C P-9048 - Purchase Agreement for the Installation of Pre-Formed Pavement Markings with A.S.C. Pavement Markings, Inc. for the Transportation and Public Works Department, Traffic Services Division **3. M&C P-9049 - Purchase Agreements in Excess of $15,000 with Various Vendors for Purchases of Public Library Materials **4. M&C P-9050 - Purchase of an Opticom Traffic Signal Priority Control System from Consolidated Traffic Controls, Inc. for the Transportation and Public Works Department **5. M&C P-9051 - Purchase of Software and Maintenance Support for an AS/400 Processor Billing System from IBM Corporation for the Water Department **6. M&C P-9052 - Purchase and Installation of Raised Computer Flooring for the PSAP (Public Safety Answering Point) Backup Site for the Police Department 7. M&C P-9053 - Purchase Agreement for Telog Data Recorder Parts, Software, Equipment and Repair Service with Telog Instruments, Inc. for the Water Department 8. M&C P-9054 - Approval of Emergency Purchase of Housing Weatherization C. Land City Council Agenda March 21, 2000 Page 3 **1. M&C L-12751 - Authorizing the City Manager to Initiate the Rezoning of Certain Property in the 3700 Block of Clarke Avenue in the North Hi-Mount Neighborhood, West of the Osteopathic Medical Center of Texas **2. M&C L-12752 - Authorization for the Acquisition of 321.71 Square Feet of Land Required for Corridor Improvements at the Intersection of Camp Bowie, Seventh Street, Bailey Avenue and University Drive(DOE 2001) **3. M&C L-12753 - Authorization for the Acceptance of an Encroachment on Easement Agreement with Texas Utilities Electric (DOE 2730) **4. M&C L-12754 - Acceptance of One 30-Foot Utility Easement from GBR Realty, Ltd. for the Development of Summer Creek Meadows, Phase II, Located at Old Granbury Road Between Columbus Trail and Altamesa Boulevard(DOE 2630) **5. M&C L-12755 - Right-of-Way Acquisition of One Property for the Highway Improvement of Trinity Boulevard from Arlington Bedford Road to FM157 (DOE 0279) **6. M&C L-12756 - Authorization of New Lake Worth Septic Drain-Field Lease - 2521 Castle Circle 7. M&C L-12757 - Conveyance of One Parcel of Property to CentrePort Joint Venture, Inc. and Acceptance of One Avigation Easement D. Planning & Zoning E. Award of Contract **I. M&C C-17940 - Contract with Non-Profit Organizations to Accomplish Mowing of City- Owned Properties for City Services **2. M&C C-17941 - Interlocal Agreement with Tarrant County for the Overlay of Trinity Boulevard from Loop 820 to Precinct Line Road and the Reconstruction of Old Denton Road from Golden Triangle to Summerfield Boulevard **3. M&C C-17942 - Award of Contract to Conatser Construction, Inc. for Storm Drain Improvements in Anglin Drive from Eastland Avenue to Virgil Street **4. M&C C-17943 - Award of Contract to R. A. Development, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 3, Unit 2 **5. M&C C-17944 - Award of Contract to B&H Utilities, Inc. for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 17, Unit 3, Sections A and B **6. M&C C-17945 - Award of Contract to S&J Lewis Construction, Inc. for the Construction of a 36-Inch North Side III Water Main from Fossil Hill Estates to Harmon Road **7. M&C C-17946 - Change Order No. 1 to Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 8, Units 1 and 4 with Conatser Construction, Inc. **8. M&C C-17947 - Change Order No. 1 to Main 207R Drainage Area Sanitary Sewer Rehabilitation and Improvements (Group 5, Contract 3) Part 6, Units 1 and 2, with Hall-Albert Construction Company **9. M&C C-17948 - Award of Contract to Rhino Utility Construction, Inc. for Main 195AR Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 4)Part 6, Unit 4 **10. M&C C-17949 - Award of Contract to Hall-Albert Construction Company for Main 195AR City Council Agenda March 21, 2000 Page 4 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 4)Part 6, Unit 3 **11. M&C C-17950 - Change Order No. 1 to Main C1C413 Drainage Area Sanitary Sewer Rehabilitation and Improvements (Group 6, Contract 2) Part 4, Unit 3 with Southland Contracting, Inc. **12. M&C C-17951 - Award of Contract to Mid-State Utilities, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 3, Unit 1 **13. M&C C-17952 - Appropriation Ordinance and Change Order No. 3 for Reconstruction of Ramey Avenue (Wallace to Miller) and Wallace Street (Crenshaw to Ramey) with Walt Williams Construction, Inc. **14. M&C C-17953 - Change Order No. 1 to Sanitary Sewer Main 189 Parallel Relief and Main 129 Replacement, Part 2 with Jackson Construction, Inc. **15. M&C C-17954 - Award of Contract to Horseshoe Construction, Inc. for Main 195AR Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 4)Part 6, Units 1 and 2 **16. M&C C-17955 - Appropriation Ordinance and Award of Contract to Stabile & Winn, Inc. for Water and Sanitary Sewer Line Replacements (Unit I) and Pavement Reconstruction (Unit II, Alternate No. 2) on Bird Street (Sylvania West to Dead End), Blandin Avenue (Belknap to Race), Chenault Street (Brandies to Covello), Eagle Street (Belknap to Yucca), Maurice Street (Belknap to Seaman), and Dalford Street(Fairview to Belknap) **17. M&C C-17956 - Award of Contract to Texas-Sterling Construction, Inc. for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1)Part 5, Unit 1 **18. M&C C-17957 - Award of Contract to Whizcon Utilities, Inc. for Water Replacement Contract 99GG **19. M&C C-17958 - Appropriation Ordinance and Award of Contract to Whizcon Utilities, Inc. for Water Replacement Contract 99HH Phase II in Randol Mill Road from Cooks Lane to 7325 Randol Mill Road, and Cooks Lane from 1,040 Feet North of Lowery Road to Randol Mill Road **20. M&C C-17959 - Amendment No. 1 to the License Agreement with the Blue Raider Athletic Association, Inc. to Operate a Public Recreation Facility **21. M&C C-17960 - Resolution Authorizing the Assignment of a Construction Contract from Chicago Bridge and Iron Company to CB&I Constructors, Inc. for Emergency Structural Replacement at the Meadowbrook Elevated Storage Tank **22. M&C C-17961 - Award of Contract to North Texas Municipal Construction Company, Inc. for the Clear Fork Raw Water Pump Station Improvements **23. M&C C-17962 - Award of Contract to Randall & Blake, Inc. for Improvements to the Rolling Hills Soccer Complex 24. M&C C-17963 - An Interlocal Agreement with the Fort Worth Independent School District (FWISD) for the City to Provide Infrastructure Improvements in the City's Rights-of-Way Near Newly Constructed Schools in Exchange for FWISD's Funds to Renovate the Marine Schoolhouse 25. M&C C-17964 - Community Facilities Agreement with the Fort Worth Independent School City Council Agenda March 21, 2000 Page 5 District for Roadway Improvements to Lowery Road and Cooks Lane to Serve a New Elementary School 26. M&C C-17965 - Rejection of Bids for 1998 Capital Improvement Program Various Locations Contract 2000A Unit L Water and Sewer Replacements, and Authorization to Re-Bid 27. M&C C-17966 - School Security Initiative Contracts XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 4817 McCart Avenue a. Report of City Staff b. Report of Appellant C. Council Action XV. CITIZEN PRESENTATIONS 1. Mr. Gerald Salomone, 2526 Columbus Avenue- Victory House Rehabilitation Center 2. Mr. Riley Cantrell, 2300 Sundrop Court- Harris HMO/Harris Hospital XVL 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) Legal issues concerning Chapter 245, Local Government Code, regulating issuance of local permits e) Robert E. Richardson, et al., v. City of Fort Worth, et al., Cause No. 236-176249-98 as authorized by Section 551.071 of the Texas Government Code. 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. City Council Agenda March 21, 2000 Page 6 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.