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HomeMy WebLinkAbout2000/05/23-REVISED-Agenda-City Council R- �, V 1 , S E CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 23, 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 MAY 16, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Special Olympics Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Requesting Financial Assistance from the Texas Water Development Board XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1141 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1142 - Resolution Setting Regular Zoning Hearing for June 13, 2000 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12919 - Adoption of Supplemental Appropriation Ordinance for the Fort Worth Business Assistance Center **2. M&C G-12920 - Grant Application to the U.S. Department of Housing and Urban Development and Appropriation Ordinance for Homeownership Counseling Services **3. M&C G-12921 - Resolution Increasing the Authorized Amount to be Paid to Bickerstaff, Heath, Smiley, Pollan, Kever & McDaniel, L.L.P. as Legal Counsel in the Case of Larry Schoolcraft v. City of Fort Worth, et al., Cause No 348-172050-97 **4. M&C G-12922 - Settlement of Lawsuit: Eddie Burns, et al. v. City of Fort Worth, Texas, Civil Action No. 4:99-CV-0474-Y **5. M&C G-12923 - Increase Community Development Block Grant Allocations to Child Care City Council Agenda May 23, 2000 Page 2 Agencies 6. M&C G-12924 - Approval of Transfer of Stock of Yellow Checker Cab Company of Dallas/Fort Worth, Inc. to Mr. Jackie D. Bewley and Mr. Jeffery L. Finkel 7. M&C G-12925 - Resolution Denying Certain Retail Tariff Revisions Requested by TXU Electric Company 8. M&C G-12926 - Deletion of Westcreek Drive (Southridge Terrace to SW Loop 820) Reconstruction Project from 1998 Capital Improvement Program and Reallocation of Funds to Pelham Road, Fortune Road and Simondale Drive 9. M&C G-12927 - Commemorative Brick Sales for Animal Care and Control Center Programs 10 M&C G-12928 - Authorize the City Manager to Execute a Release and Settlement Agreement with Gary J. Bakers TDeborra L. Baker,and The Estates of Eagle Mountain, Ltd. in Final Settlement of Claim for Expenses Incurred fern Construction of Infrastructure in'theEagle, ountin Municipal Utility District B. Purchase of Equipment, Materials, and Services **1. M&C P-9096 - Purchase Agreement for Breakaway Transformer Bases with Techline, Inc. for the Transportation and Public Works Department 2. M&C P-9097 - Reject All Bids for Traffic Signal Electrical Utility Parts for the Transportation and Public Works Department C. Land **1. M&C L-12797 - Authorization to Amend the Lease between the City of Fort Worth and Chalk Stream Properties, L.P. for the Fort Worth Business Assistance Center **2. M&C L-12798 - Acceptance of One Public Utility Easement(DOE 2457) **3. M&C L-12799 - Lease Agreement with Construction Admin., Inc. for Office Space at Fort Worth Meacham International Airport **4. M&C L-12800 - Amendment No. 2 to City Secretary Contract (No. 25396) Office Lease Agreement with Global Aerospace, Inc. at Fort Worth Meacham International Airport **5. M&C L-12801 - Acceptance of One Sanitary Sewer Easement from Bellaire Ranch Limited Partnership **6. M&C L-12802 - Approve the Sale of Tax-Foreclosed Surplus Property Located at 202 East Leuda to the Adjoining Property Owners, Richard and Linda Claytor, as Allowed by Texas Local Government Code Section 272.001(b)(1) **7. M&C L-12803 - Acquisition of Four Permanent Easements Required for the Rehabilitation of Sanitary Sewer Main M-CIC4 (DOE 2092) **8. M&C L-12804 - Lease Agreement with Sunbeam Aviation, Inc. for T-Hangar Unit 195-4 at Fort Worth Meacham International Airport 9. M&C L-12805 = Approve Release of a Portion of Right-of' Way for Victory Lane in'Alliance Gateway Additibn with Retention of an Existing Water Line Easement 10 M&C L 712806- Authorize the City Manager ter Execute an' Agreement Conditionally Accepting; the IDonation of Property within the Ranch at Eagle Mountain Twei fron%nary J.Baker and lDeborra L. Baker fora Public Park D. Planning & Zoning **I. M&C PZ-2190 - Establishing Timetable for Proposed Annexation of 204.234 Acres of Land out City Council Agenda May 23, 2000 Page 3 of the Henry Robertson Survey, Abstract No. 1259, Tarrant County, Texas (Annexation Case No. A-00-05) **2. M&C PZ-2191 - Establishing Timetable for Proposed Annexation of 115.9 Acres of Land out of the L. C. King Survey, Abstract No. 906, Tarrant County, Texas (Annexation Case No. A-00-06) E. Award of Contract L 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 (Continued from a Previous Week) **2. M&C C-18011 - Authorize Contract with TXU Electric for Weatherization Piggyback Program **3. M&C C-18012 - Appropriation Ordinance and Award of Contract to Garcia and Associates, Inc. for the Design of Phase 2 Polytechnic Heights Educational Corridor Infrastructure Improvements for Pavement Reconstruction and Water Main Replacements on Avenues A, C and E (Nashville to Conner), McKenzie Street (Nashville to Avenue D), Thrall Street (Rosedale to Nashville), and Conner Street(Rosedale to Vickery) **4. M&C C-18013 - Award of Contract to Kebo Services, Inc. for Main 4 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 2) Part 2 **5. M&C C-18014 - Amendment No. 1 to Engineering Agreement with Dunaway Associates, Inc. for Mains 207 and 207A Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 4)Part 4 **6. M&C C-18015 - Award of Contract to Jackson Construction, Inc. for Water and Sanitary Sewer Main Replacement on Moorview Avenue (Wilbarger to Rimbey) **7. M&C C-18016 - Change Order No. 1 to Main 390 Drainage Area Sanitary Sewer Rehabilitation and Improvements (Group 6, Contract 1) Part 15 with M. E. Burns Construction, Inc. **8. M&C C-18017 - Accept Weatherization Assistance Program Grant and Approve Related Contracts **9. M&C C-18018 - Award Construction Contract to AA Applicators, Inc. for Roof Replacement on Ten Buildings at Four Locations (VO3) **10. M&C C-18019 - Award of Contract to Cleburne Utility Construction, Inc. for Main C 1 C4B Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2)Part 12, Unit 1 **1 L M&C C-18020 - Award of Contract to Stocker Enterprises, Inc. for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 5, Unit 2 **12. M&C C-18021 - Award of Contract to Stocker Enterprises, Inc. for Main CIC4B Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 12, Unit 2 13. M&C C-18022 - Reduction of Abatement Percentage in Tax Abatement Agreement with Bank One Dunbar Banking Center 14. M&C C-18023 - Reduction of Abatement Percentage in Tax Abatement Agreement with Southwest Office Systems 15. M&C C-18024 - Reduction of Abatement Percentage in Tax Abatement Agreement with Star Uniform Rental Company, Inc. 16. M&C C-18025 - Community Facilities Agreement with Hulen Park Venture, L.L.C. for the City Council Agenda May 23, 2000 Page 4 Installation of Community Facilities for Extension of South Hulen Street from Columbus Trail Road to West Cleburne Road 17. M&C C-18026 - Interlocal Agreement between Fort Worth and Tarrant County for the Overlay of Six City Streets within Tarrant County Precinct 4 18. M&C C-18027 - Award of Contract to Long Construction & Engineering, Inc. for Water Main Rehabilitation Contract GG XIV. ZONING HEARING a. Case Continued by City Council on April 18, 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 Recommended for Approval on May 8, 2000 1. Zoning Docket No. Z-00-034A - City of Fort Worth, Planning Department; From "B" Two-Family, "C" Medium Density Multi-Family, "R/1" Zero Lot Line/Cluster, "E" Neighborhood Commercial, "F" General Commercial, "I" Light Industrial, and "J" Medium Industrial to "A" Single-Family, "B" Two-Family, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" Restricted Commercial, "G" Intensive Commercial, Planned Development for All Uses in "I" Light Industrial with no outside storage, and"I" Light Industrial. See attached Exhibit "A". XV. PUBLIC HEARINGS 1. Second Public Hearing for Annexation Case No. A-00-04: Proposed Annexation of 219.66 Acres of Land out of the Jose Chirino Survey, Abstract No. 265, Tarrant County, Texas. a. Report of City Staff b. Citizen Presentations C. Council Action 2. Second Public Hearing for Annexation Case No. A-99-002: Proposed Annexation of 111.833 Acres of Land out of the John F. Heath Survey, Abstract No. 641, Tarrant County, Texas. a. Report of City Staff b. Citizen Presentations C. Council Action XVL CITIZEN PRESENTATIONS 1. Ms. Barbra DeMott, 4228 Staghorn Circle South - Summerfield Code Compliance and Brush Waste Pickup 2. Mr. Michael A. Trevino, 4106 Carma Drive - Concession of Lease Agreement for Cutter Aviation 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: City Council Agenda May 23, 2000 Page 5 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) Potential litigation with Chadwell & Son Gas Company, Inc. f) Legal issues concerning the acquisition of billboards through eminent domain g) Richardson, et al v. City of Fort Worth et al, Cause No. 236-176249-98 h)' Legal issues concerning settlement with'Gary J. Baker, LDebblra L.B ker'and Estates of Eagle' Mountain}„Ltd and don tio'n p parktand by Gary J. Baker and Debbtra J... Baker, 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.