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HomeMy WebLinkAbout2000/11/07-REVISED-Agenda-City Council BRED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 7, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Grady Anderson, Jr., Greater Saint Paul Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 31, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1: Presentation—of Proelamation`for Osteopathic Medicine Week 2. Presentation of a Certificate of Commendation to the City Council by the Texas Society of the Sons of the American Revolution, Major K. M. Van Zandt Chapter 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Setting Salaries of the Following Officials for Fiscal Year 2000-2001: a) City Manager b) City Secretary C) City Attorney d) City Internal Auditor 3_ Resolution Urging the Texas Municipal League to Endorse the Nomiin tion Of Mayor Kenneth Barr to the National League of Cities Beard of Dire�t�rs XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1173 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13045 - Appointment to the City's Construction and Fire Prevention Board of Appeals, Places 2, 4, 6, 8, 10, 12, and 14 (Continued from a Previous Week) **2. M&C G-13055 - Approval of 2000 Ad Valorem Tax Roll City Council Agenda November 7, 2000 Page 2 **3. M&C G-13056 - Mayor's Committee on Persons with Disabilities **4. M&C G-13057 - Supplemental Appropriation Ordinance for the Insurance Fund and Transfer Amounts to Funds for the Insured Property and Liability Losses **5. M&C G-13058 - Approval of Partial Historic Sites Tax Exemption for 2018 6th Avenue and 1312 5th Avenue Located in the Fairmount Southside Historic District, and 1415 Elizabeth Boulevard, Located in the Elizabeth Boulevard Historic District **6. M&C G-13059 - Acceptance of Correction Deed from AIL Investment, L.P. **7. M&C G-13060 - Amendment to Fees Listed on M&C C-18228 which Authorized Interlocal Agreements with Other Tarrant County Municipalities for the Purpose of Rabies Control **8. M&C G-13061 - Amendment to Fees on M&C C-18229 which Authorized Entering into an Interlocal Agreement between the City of Fort Worth and Tarrant County for the Purpose of Rabies Control 9. M&C G-13062 - Adoption of Ordinance Amending Part II, Chapter 12.5, "Environmental Protection and Compliance", Article I, and Division 3, Section 12.5-123, Subsection (a) of the Code of the City of Fort Worth 10. M&C G-13063 - Adoption of Ordinance Amending Appendix B, "Department of City Services", Article II "Code Compliance", Division 5 "Enforcement", Section 11A-100 of the Code of the City of Fort Worth 1 L M&C G-13064 - Adoption of Ordinance Amending Appendix A, "Zoning Regulations", Chapter 8, Section 8.101 of the Code of the City of Fort Worth 12. M&C G-13065 - Adoption of Ordinance Amending Part II, "Code", Chapter 7, "Buildings", Article IV, "Minimum Building Standards Code", Division 5, Section 7-125 of the Code of the City of Fort Worth B. Purchase of Equipment, Materials, and Services **1. M&C P-9220 - Purchase Agreement with Trinity Waste Services to Provide Disposal of Waste Materials for the Water Department **2. M&C P-9221 - Sole Source Purchase Agreement for Street Guides with Mapsco, Inc. for the City of Fort Worth **3. M&C P-9222 - Purchase of an Air Traffic Control Tower from Midwest Air Traffic Control Service, Inc. for Fort Worth Spinks Airport and Related Appropriation Ordinance 4. M&C P-9223 - Reject All Bids for Reflective Sign Sheeting for the Transportation and Public Works Department, Traffic Services Division 5. M&C P-9224 - Reject All Bids for Passenger Vehicle Leasing for the Police Department C. Land L M&C L-12929 - Unimproved Ground Lease with R&R Hangars, Inc. for Property and Mandatory Improvements at Fort Worth Spinks Airport (Continued from a Previous Week) **2. M&C L-12934 - Lease Renewal with Hertz Corporation **3. M&C L-12935 - Acquisition of One Permanent Sanitary Sewer Easement for Rehabilitation of Sanitary Sewer Main CIC4B (DOE 2473) **4. M&C L-12936 - Acceptance of Five Permanent Utility Easements and Two Underground Water Utility Easements for the Northside III 24-Inch Water Main (DOE 2924) City Council Agenda November 7, 2000 Page 3 **5. M&C L-12937 - Approval of One Water Pipeline Crossing Agreement with Union Pacific Railroad Company at Milepost 246.95, Fort Worth Subdivision, Tarrant County, Texas, for Southside II, S2-6 Water Transmission Main, Contract 3 (DOE 2608) 6. M&C L-12938 - Authorize the Sale of Tax Foreclosure Properties to the Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533 7. M&C L-12939 - Cancellation of Lake Worth Lease - 8621 North Lake Drive, Lot 2, Block 18, Lake Worth Lease Survey D. Planning & Zoning -None E. Award of Contract **I. M&C C-18329 - Contract Amendment No. 5 with Parsons Transportation Group for the Camp Bowie, 7th Street, University Drive, Bailey Avenue Intersection **2. M&C C-18330 - Award Construction Contract to AA Applicators, Inc. for Roof Replacement Package V0713, Roof Replacement for Five Buildings at the Village Creek Wastewater Treatment Plant **3. M&C C-18331 - Award of Construction Contract to Steel-Lite Roofing, Inc. for Roof Replacement for the Sycamore Community Center **4. M&C C-18332 - Change Order No. 6 with Jackson Construction, Inc. for Water and Sewer Main Replacements (DOE 2637) **5. M&C C-18333 - Engineering Services Agreement with Black& Veatch, L.L.P. for Construction Management and Inspection Services for Main CIC4B Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 10 **6. M&C C-18334 - Appropriation Ordinance and Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Water and Sewer Main Replacements Contract 2000A **7. M&C C-18335 - Approval of an Interlocal Agreement with the Texas Department of Health for Laboratory Services **8. M&C C-18336 - Engineering Agreement with Wade & Associates, Inc. for the Village Creek Drainage Area Wastewater Collection System Evaluation Study **9. M&C C-18337 - Authorize Award of a Contract to Stelco Industries, Inc. for the Construction of Security and Site Lighting at the Fort Worth Botanic Garden 10. M&C C-18338 - Adopt Supplemental Appropriation Ordinance and Renew Contracts with PacifiCare of Texas, Inc. and PacifiCare Life Assurance Company for Health Maintenance Organization Health Benefits, Preferred Provider Organization Health Benefits, and Administration of the City's Self-Funded, Indemnity Type Plan and Renew with Lincoln Re-Risk Management Services, Inc. for Stop-Loss Insurance Coverage for the City's Self-Funded Medical Benefits XIV. PUBLIC HEARINGS 1. First Public Hearing for Proposed Annexation of Approximately 403.0 Acres of Land out of the William McCowan Survey, Abstract No. 999, Tarrant County, Texas (Annexation Case No. A-00-15) a. Report of City Staff b. Citizen Presentations C. Council Action XV. CITIZEN PRESENTATIONS City Council Agenda November 7, 2000 Page 4 XVL EXECUTIVE SESSION The City Council will conduct a closed meeting to: 1. 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) Legal issues concerning TXU gas rate filing; b) Livingston, et al v. City of Fort Worth, Cause No. 352-176354-98; c) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94; d) Rogers v. City of Fort Worth, Cause No. 17-177711-99; e) Collins and Dean v. City of Fort Worth Employees Retirement Fund and City of Fort Worth, Cause No. 141-181434-00; as authorized by Section 551.071 of the Texas Government Code; and 2. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code; and 3. Deliberate concerning the appointment of a City Manager, as authorized by Section 551.074 of the Texas Government Code; and 4. Deliberate concerning the annual performance evaluations of the following City Council- appointed officials: City Manager City Attorney City Secretary City Auditor as authorized by Section 551.074 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. 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.