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HomeMy WebLinkAbout2000/05/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 30, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Reverend W. G. Daniels, Pilgrim Valley Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 23, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 for Expansion of the Capital Improvements Plan Advisory Committee and Appointment of Members 3. Resolution Authorizing the Execution and Delivery of Documents Regarding the American Airlines Development at Alliance Airport XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1143 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1144 - Resolution Canceling City Council Meetings of June 27, 2000 and July 4, 2000 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-12929 - Request for a Time Extension of the Previously Approved M&C C-17847 Authorizing the "Water Main Rehabilitation, Contract 2" to Temporarily Close Rockwood Park North from University Drive to Rockwood Park North 2. M&C G-12930 - Temporary Closure of Old Denton Road between Western Center Boulevard and Cantrell-Samson Road B. Purchase of Equipment, Materials, and Services **I. M&C P-9098 - Purchase Agreement for Various Floor Material from DMCA, Inc. for the City of Fort Worth **2. M&C P-9099 - Purchase Agreement for Doors and Hardware from Thornton Industries, Inc. City Council Agenda May 30, 2000 Page 2 for the City of Fort Worth **3. M&C P-9100 - Purchase Agreement for Wrecker Services from Thomas Towing Services, Inc. for the City Services Department **4. M&C P-9101 - Purchase Agreement for the Purchase and Installation of Fence Material from Cleburne Fence Company for the City of Fort Worth **5. M&C P-9102 - Purchase Agreement for Repair Parts for Chlorine and Sulfur Dioxide Pumps with Metro Quip, Inc. for the Water Department **6. M&C P-9103 - Purchase of Six 1250 GPM Pumper Trucks from General Safety Equipment, LLC for the Fire Department **7. M&C P-9104 - One-Time Purchase of Paint Preparation Services from Multiple Vendors for the Housing Department C. Land **1. M&C L-12807 - Approve the Direct Sale of City-Owned Surplus Property Located at 3100 Handley Drive, Fort Worth, to the Adjoining Property Owner, Ed Harrison **2. M&C L-12808 - Right-of-Way Acquisition of Two Properties for the Highway Improvement of Trinity Boulevard from Arlington-Bedford Road to FM157 (DOE 0279) 3. M&C L-12809 - Transfer of Unprogrammed CDBG Funds for the Purchase of Properties in the Heritage Center Project 4. M&C L-12810 - Authorization for Condemnation of a Permanent Water Line Easement and a Temporary Construction Easement from Bennett Joseph Gregory for a Proposed Water Line in Northwest Tarrant County 5. M&C L-12811 - Acceptance of Land Dedication for Settlement Plaza Park D. Planning & Zoning **I. M&C PZ-2192 - Authorize the City Manager to Initiate Rezoning of Lots 9 and 10, Block 13, Harlem Hills Addition, 5201 and 5205 Carver Drive **2. M&C PZ-2193 - Authorize Encroachment in Right-of-Way for Monument Sign on Oakmont Trail at Greenbriar Lane **3. M&C PZ-2194 - Authorize Encroachment in Right-of-Way Sign at Intersection of Magnolia Avenue and Hemphill Street 4. M&C PZ-2195 - Joint Resolution and Agreement with the City of Roanoke to Disannex Approximately 22.9 Acres of Land from the City of Fort Worth Situated in the F. Cuella Survey, Abstract No. 267, and to release 18.3 Acres of Land from the Extraterritorial Jurisdiction of the City of Fort Worth Situated in the P.L. Cardwell Survey, Abstract No. 320, the Thomas Epps Survey, Abstract No. 395, and the J. Short Survey, Abstract No. 1136, and to Annex 323.0 Acres of Land to be Released from the Extraterritorial Jurisdiction of the City of Roanoke Situated in the Lewis Medlin Survey, Abstract No. 830 and the E. Huston Survey, Abstract No. 597, all in Denton County, Texas 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-18028 - Award of Contract to Stanfield Enterprises, Inc. d/b/a S & J Electric for School Flasher Improvements, Phase 2 City Council Agenda May 30, 2000 Page 3 **3. M&C C-18029 - Change Order No. 1 to Westhill Construction, Inc. for Speed Humps at Various Locations **4. M&C C-18030 - Appropriation Ordinance and Award of Contract to Ballou Construction for Micro-Surfacing 2000-5 at Various Locations **5. M&C C-18031 - Award of Contract to William J. Schultz, Inc., d/b/a Circle "C" Construction Company, for Water Main Replacements, Contract"99C" **6. M&C C-18032 - Change Order No. 1 to Reconstruction of Linden Avenue (Sutter to Margaret); Belle Place (Linden to Byers); Calmont Avenue (Owasso to Clover) and Pershing Avenue (Clover to Margaret) with Ed Bell Construction Company **7. M&C C-18033 - Approve Two Rail Crossing Agreements with Fort Worth & Western Railroad for the Replacement of Two Sanitary Sewer Lines in Railroad Right-of-Way on Main C1C413 Drainage Area, Group 6, Parts 6 and 9, M-30 and M-70R (DOE 2497 and 2092) **8. M&C C-18034 - Appropriation Ordinance and Award of Engineering Agreement with Wier and Associates, Inc. for Pavement Reconstruction and Sanitary Sewer Replacement on Saunders Road from Marie Jones to East Loop 820 South **9. M&C C-18035 - Appropriation Ordinance and Award of Contract to B & H Utilities, Inc. for Sanitary Sewer Main Extensions, Relocations, and Replacements Contract 2000A **10. M&C C-18036 - Approve Amendment of Contract with Mitchell Boulevard Development Corporation, Inc. **11. M&C C-18037 - Appropriation Ordinance and Advance Funding Agreement with the Texas Department of Transportation for Reconstruction of the Keller-Haslet Road Bridge at Buffalo Creek **12. M&C C-18038 - Award of Construction Contract to Frymire Construction Company for the Replacement of the Wood Flooring in the East Gallery of the Central Library **13. M&C C-18039 - Award of Contract to J. L. Bertram Construction & Engineering, Inc. for HMAC Surface Overlay 2000-7 at Various Locations **14. M&C C-18040 - Award of Contract to William J. Schultz, Inc., d/b/a Circle "C" Construction Company, for Northside III 24-Inch Water Line Installation (DOE 2924) **15. M&C C-18041 - Award of Contract to Imperial Construction, Inc. for Construction of Mercado de Fort Worth Plaza Improvements, Phase 11 **16. M&C C-18042 - Authorize Agreement between the D/FW International Airport Board and the Federal Aviation Administration to Transfer Four Precision Approach Path Indicators to the United States Government and to Allow the FAA to Operate These Facilities **17. M&C C-18043 - Appropriation Ordinance and Award of Engineering Agreement to Carter & Burgess, Inc. for Spinks Airport Self-Fueling Island **18. M&C C-18044 - Engineering Agreement with Deltatek Engineering for the Design and Construction Management of the Repair and Repainting of the 2MG Timberline Elevated Storage Tank **19. M&C C-18045 - Change Order No. 14 to Rolling Hills Water Treatment Plant Chlorine, Ammonia and Other Improvements, with Martin K. Eby Construction Company, Inc. **20. M&C C-18046 - Employment of Financial Concepts and Applications, Inc. to Conduct Retail Water and Wastewater Rate Studies **21. M&C C-18047 - Appropriation Ordinance and Award of Contract to Solar Turbines, Inc. for the City Council Agenda May 30, 2000 Page 4 Village Creek Wastewater Treatment Plant Digester Gas Fired Turbine Generators, Turbine Generator Equipment and Installation Contract **22. M&C C-18048 - Renewal of Contract Financial Services with the National Development Council, Inc. for Historic Tax Credits for the Renovation of the James E. Guinn School Readaptive Use 23. M&C C-18049 - Second Amendment to Agreement with Austin Commercial, Inc. for Professional Services for Additional Planning and Design Services for Expansion of the Fort Worth Convention Center 24. M&C C-18050 - Third Amendment to Agreement with Austin Commercial, Inc. for Professional Services for Project and Construction Management Services for the Expansion of the Fort Worth Convention Center 25. M&C C-18051 - Community Facilities Agreement with Lumbermen's Investment Corporation for the Installation of Community Facilities for Construction of McPherson Boulevard to Serve The Parks of Deer Creek, Phase I 26. M&C C-18052 - Community Facilities Agreement with McClure Development for the Installation of Community Facilities for Construction of Meadow Gate Drive to Serve the Little Chapel Creek Addition, Phase 2 27. M&C C-18053 - Community Facilities Agreement with Summercreek South Development, Ltd. for the Installation of Community Facilities for Summer Creek South, Phase IA 28. M&C C-18054 - Community Facilities Agreement with Summercreek South Development, Ltd. for the Installation of Community Facilities for Summer Creek South, Phase IB 29. M&C C-18055 - Rejection of Bids Received for the Construction of Security and Site Lighting at the Fort Worth Botanic Garden XIV. CITIZEN PRESENTATIONS 1. Mr. D. M. Scott, 1470 East Morphy Street -Neighborhoods, Weed Cutting, Trash and Trees XV. 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 others 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 I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94 e) Legal issues concerning the acquisition of billboards through eminent domain as authorized by Section 551.071 of the Texas Government Code. XVI. ADJOURNMENT City Council Agenda May 30, 2000 Page 5 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.