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Home My WebLink About2000/05/16-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 16, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Charles Wages, Grace Bible Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 9,2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Small Business Week 2. Presentation by Mr. Chris Farkas, President of Chisolm Trail Round-Up 2000 3. Introduction of Mr. Francisco Germini, Guest Conductor for the Youth Orchestra of Greater Fort Worth from Reggio Emilia, by Mr. John Coy, Chairman of Fort Worth Sister Cities Reggio Emilia Executive Committee 4. Presentation of the 1999 Fort Worth Volunteer of the Year, Mr. Howard McMahan, by Mrs. Carol Chickowsky, Municipality Awards Selection Committee VI. RESOLUTION CANVASSING RETURNS AND DECLARATION OF RESULTS OF THE CITY ELECTION HELD ON MAY 6,2000 1. Report of City Secretary 2. Resolution Canvassing Returns and Declaring Results for the Crime Control and Prevention District Renewal Election VII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VIII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA IX. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF X. CONSENT AGENDA All items with asterisks (**) are a part of the Consent Agenda and require little or no deliberation by the City Council.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. XI. 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 Giving Permission to City of Daingerfield, Texas Health Facilities Development Corporation for the Financing of Health Facilities within the City of Fort Worth, Texas XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1139 - Liability Bonds Approval **2. OCS-1140 -Notice of Claims for Alleged Damages and/or Injuries XIV. REPORT OF THE CITY MANAGER City Council Agenda May 16, 2000 Page 2 A. General **I. M&C G-12916 - Amendment to Financial Management Policy Statements **2. M&C G-12917 - Acceptance of Texas Department of Transportation Grant for Design and Construction of Taxiway "K" Intersection at Fort Worth Meacham International Airport and Related Appropriation Ordinances 3. M&C G-12918 - Application and Appropriation Ordinance for All Applicable Federal, State, and/or Other Funding Sources for Disaster Relief to Which the City of Fort Worth May be Entitled Resulting from the Storms on March 28 and 29, 2000 B. Purchase of Equipment, Materials, and Services **1. M&C P-9086 - Sole Source Purchase Agreement for OEM Dresser Rand Parts, Repair and Technical Assistance with Dresser Rand Company for the Water Department **2. M&C P-9087 - Purchase Agreement with Integrated Document Solutions for Pre-Printed Water Bill Paper for the Water Department **3. M&C P-9088 - Purchase Agreement with Air Liquide America Corporation to Provide Liquid Oxygen for the Water Department **4. M&C P-9089 - Purchase of a Utility Vehicle from Philpott Motors, Inc. for the City Services Department **5. M&C P-9090 - Purchase Agreement for Tire Transporting and Disposal with Safe Tire Disposal for the City Services Department **6. M&C P-9091 - Purchase of Five Chlorine Analyzers from Metro Quip, Inc. for the Water Department **7. M&C P-9092 - Purchase of Toshiba Premium Efficiency Motors from Multiple Vendors for the Water Department, Pollution Control **8. M&C P-9093 - Emergency Purchase of Security Guard Services from ISF Security Group, Inc., d/b/a Ameritex Guard Service, for the Engineering Department **9. M&C P-9094 - Confirm the Emergency Purchase of Repairs to a Teco Vangard Aerial Bucket Truck from Commercial Body Corporation for the City Services Department **10. M&C P-9095 - Purchase Agreement for Grounds Maintenance with Montague County Individual Development Company through the Texas Industries for the Blind and Handicapped of Fort Worth for the Parks and Community Services Department C. Land **1. M&C L-12793 - Agreement with Burlington Northern and Santa Fe Railway Company for the Installation of Surface Crossings and Signal System on Schwartz Avenue **2. M&C L-12794 - Right-of-Way Acquisition of Three Properties for the Highway Improvement of Trinity Boulevard from Arlington-Bedford Road to FM 157 (DOE 0279) 3. M&C L-12795 - Adoption of a Resolution Removing 312 West Cannon, 801 South Main and 210-214 St. Louis from Tax Increment Reinvestment Zone No. 4 and Correcting Clerical Error Concerning Removal of 201 Lipscomb 4. M&C L-12796 - Lease of Thomas Place Park and Facility from the Fort Worth Independent School District D. Planning & Zoning **1. M&C PZ-2189 - Partial Street Vacation of Watauga Road, North Side, 2000 to 2100 Block, City Council Agenda May 16, 2000 Page 3 S.K. Smith Survey, Abstract No. 1417, Fort Worth, Texas (VA-99-084) E. Award of Contract **1. M&C C-18003 - Award of Contract to Sutton & Associates, Inc. for Unit I HMAC Surface Overlay 2000-4 at Various Locations and Unit H Reconstruction of Flemming Drive **2. M&C C-18004 - Appropriation Ordinance and Grant Contract with the Texas Department of Health and the Texas Diabetes Program/Council for a Diabetes Awareness and Education in the Community Grant for the Third Year from September 1, 2000 to August 31, 2001 **3. M&C C-18005 - Consent to Assignment by Gillespie Family Trust to the J.W. & D.J. First Family Limited Partnership for Lease Site 21-S at Meacham International Airport **4. M&C C-18006 - Consent to Assignment by Barrett-Conaster Hangar Joint Venture to Zia Capital, Inc. for Lease Sites 12-4-R, 12-1 and 12-A at Meacham International Airport **5. M&C C-18007 - Amendment to Lease Agreement with Oscar Renda Contracting Inc./Agronomic Management Group, Inc., for Development of Soils, Establishment of a Grass and Hay Farm and General Maintenance on 40 Acres **6. M&C C-18008 - Approval of Change Order for Additional Drainage Improvements under the Existing Contract with Newgent Golf, Inc. for Tees, Greens and Fairway Improvements at Pecan Valley "River" Golf Course **7. M&C C-18009 - Execution of a Contract with the Texas Department of Human Services for the 2000 Summer Food Service Program and Adoption of Related Appropriation Ordinance 8. M&C C-18010 - Award of Contract to J. L. Bertram Construction & Engineering, Inc. for the Construction of Lowery Road from Cooks Lane to 670 Feet West, and Cooks Lane from 300 Feet North of Lowery Road to 900 Feet South of Lowery Road XV. REGULAR ZONING HEARING a. Case Recommended for Approval on April 12, 2000 1. Zoning Docket No. Z-00-038 - City of Fort Worth, Transportation and Public Works Department; 649 East Magnolia, 600 Block of East Rosedale and 1200 Block of South Freeway; From "B" Two-Family and "B/HC/DD" Two-Family/Historic and Cultural Landmark/Demolition Delay to "J" Medium Industrial and "J/HC/DD" Medium Industrial/Historic and Cultural Landmark/Demolition Delay 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 City Council Agenda May 16, 2000 Page 4 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 I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Co., Cause No. 348-156227-94 e) Potential litigation with Chadwell & Son Gas Co., Inc. f) Potential litigation with Nadezda Construction, Inc. g) Legal issues concerning the acquisition of billboards through eminent domain h) Legal issues concerning the regulation of signs as authorized by Section 551.071 of the Texas Government Code. XVIIL 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.