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HomeMy WebLinkAbout2000/11/21-REVISED-Agenda-City Council BRED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 21, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Sherman C. T. Allen, Shiloh Institutional Church of God in Christ III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 14, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Drawing for the Employee Ozone Incentive Contest by Environmental Management Department 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1175 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1176 - Resolution Setting Regular Zoning Hearing for December 12, 2000 XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13074 - Request for Variance from Distance Regulations to Allow Sale of Alcoholic Beverages at the Exxon Tiger Mart Located at the Northeast Corner of Hulen Street and South Bellaire Drive (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13076 - Temporary Closure of Mosier Valley Road between Raider Road and Bell Spur Road **3. M&C G-13077 - Approval of Partial Historic Site Tax Exemptions for 1801 Washington Avenue and 1924 5th Avenue Located in the Fairmount Southside Historic District City Council Agenda November 21, 2000 Page 2 **4. M&C G-13078 - Verification of Historic Site Tax Exemptions for 4301 Kenwood Court Located in the Kenwood Court Historic District, 2105 Washington Avenue Located in the Fairmount Southside Historic District, 1418 Elizabeth Boulevard Located in the Elizabeth Boulevard Historic District, and 308 Crestwood Drive **5. M&C G-13079 - Adoption of Supplemental Appropriation Ordinance with the Texas Department of Housing and Community Affairs for the Comprehensive Energy Assistance Program (LEAP) through December 31, 2000 6. M&C G-13080 - Membership Payment for the City of Fort Worth for FY2000-2001 with the Dallas-Fort Worth Regional Film Commission 7. M&C G-13081 - Resolution Increasing the Authorized Amount to be Paid to Kelly, Hart and Hallman as Legal Counsel to Represent the City in the Case of Elizabeth "Jay" Seymour, Pamela Denise Wright, and Patricia Hale v. B. Don Magness and the City of Fort Worth, Cause No 352-174866-98 8. M&C G-13082 - Request for Extension of Injury Leave-of-Absence Pay by Police Officer Tracy L. Milian 9. M&C G-13083 - Supplemental Appropriation Ordinance and Approval of Resolution to Fund Outside Counsel for Legal Services Related to Water and Wastewater Issues and to Increase Expenditures to Kelly, Hart and Hallman 10. M&C G-13084 - Acceptance of Gift from the Fuller Foundation, Inc. for the Purpose of Funding Operational Costs for the Fuller Garden 11. M&C G-13085 - Memorandum of Understanding with Dell Computer Cdrporafion' Regarding Economic Development Agreement 12. M&C G-13096 - Setting Public Hearing Date Concenting Proposed Reinvestment Zone 37 and Delivery of Rewired Notices B. Purchase of Equipment, Materials, and Services **1. M&C P-9229 - Purchase of Wastewater Refrigerated Samplers and Shelters from EMSI, Inc. for the Water Department **2. M&C P-9230 - Purchase Agreement for Valves, Operators, Parts and Repair Service with Multiple Vendors for the Water Department **3. M&C P-9231 - Purchase Agreement for Street Light Standards and Traffic Signal Poles with Multiple Vendors for the Transportation and Public Works Department **4. M&C P-9232 - Purchase of Playground Equipment from Playwell Group, Inc. for the Parks and Community Services Department **5. M&C P-9233 - Purchase of Repair Parts for a Clarifier Drive Unit from WesTech for the Water Department C. Land L M&C L-12939 - Cancellation of Lake Worth Lease - 8621 North Lake Drive, Lot 2, Block 18, Lake Worth Lease Survey (Continued from a Previous Week) **2. M&C L-12942 - Acquisition of Three Permanent Easements Required for the Construction and Extension of Water Service to FM1220 (DOE 3139) **3. M&C L-12943 - Acceptance of One Permanent Drainage Easement and One Permanent Sewer Line Easement from Centex Homes (DOE 3099) **4. M&C L-12944 - Acceptance of One Permanent 20-Foot Storm Sewer Easement and One Permanent 15-Foot Utility Sewer Easement from E. Crawford Family, LP (DOE 3114) **5. M&C L-12945 - Authorize the Purchase of Properties in the Heritage Center Project City Council Agenda November 21, 2000 Page 3 **6. M&C L-12946 - Acceptance of One Pipeline License from the Burlington Northern and Santa Fe Railway Company at Milepost 341.60, Line Segment 7500, Fort Worth, Tarrant County, Texas, for Southside II, 52-6 Water Transmission Main, Contract 3 (DOE 2608) **7. M&C L-12947 - Right-of-Way Acquisition of One Parcel for the Bridge and Approach Reconstruction at Randol Mill Road and IH-820 (DOE 2542) **8. M&C L-12948 - Acquisition of One Permanent Easement Required for the Construction of a New Water Line for Western Crossing Addition (DOE 3185) **9. M&C L-12949 - Approve the Sale of Tax Foreclosure Surplus Property Located at 3310 Roosevelt Avenue to the Adjoining Property Owner Mr. Olumn Wilson as Allowed by Texas Local Government Code Section 272.001(b)(1) **10. M&C L-12950 - Authorize a Lease Agreement with Oakwind, Ltd. for Office Space at 6857-A Green Oaks Road for the Police Department D. Planning & Zoning **1. M&C PZ-2245 - Establishing Timetable for Proposed Annexation of 39.0105 Acres of Land out of the Jose Chirino Survey, Abstract No. 265, Tarrant County, Texas (Annexation Case No. A-00-14) **2. M&C PZ-2246 - Establishing Timetable for Proposed Annexation of 78.3304 Acres of Land out of the S. T. Rhodes Survey, Abstract No. 1868, the Thomas Logan Survey, Abstract No. 1797, and the Jose Chirino Survey, Abstract No. 265, Tarrant County, Texas (Annexation Case No. A-00-16) **3. M&C PZ-2247 - Establishing Timetable for Proposed Annexation of 27.04 Acres of Land out of the Robert Whitley Survey, Abstract No. 1672, Tarrant County, Texas (Annexation Case No. A-00-17) E. Award of Contract **1. M&C C-18355 - Award of Contract to Westhill Construction, Inc. for Annual Contract for Speed Humps **2. M&C C-18356 - Change Order No. 2 to Main 21 Drainage Area Sanitary Sewer Rehabilitation and Improvements (Group 7, Contract 3) Part 3, Unit 1 with Mid-State Utilities, Inc. **3. M&C C-18357 - Award of Contract to Stocker Enterprises, Inc. for Water Main Extensions, Replacements, and Relocations Contract 2000C **4. M&C C-18358 - Award of Annual Contract to American Environmental Specialties, Inc. for Asbestos Abatement Operations and Maintenance Services 5. M&C C-18359 - Public Right-of-Way Use Agreement with Dynamic Cable Construction Company, Inc. 6. M&C C-18360 - Public Right-of-Way Use Agreement with Optical Access Networks, Inc. 7. M&C C-18361 - Approval of Change Order No. 7 to Meacham Terminal Building Asbestos Abatement Project 8. M&C C-18362 - Award of Contract to .COM ENTERTAINMENT, INC. for the Production of an Animated Educational Video XIV. PUBLIC HEARINGS 1. Second Public Hearing for Proposed Annexation of Approximately 403.0 Acres of Land out of City Council Agenda November 21, 2000 Page 4 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 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) Legal issues concerning TXU franchise fee litigation (City of Denton v. Texas Utilities Company, et al, Cause No. 2000-30109-393); c) Request for leave extension by Officer Tracy L. Milian; d) Livingston, et al v. City of Fort Worth, Cause No. 352-176354-98; e) Hickey, et al v. City of Fort Worth, Cause No. 348-185345-00; f) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94; and g) Seymour, et al v. City of Fort Worth, et al, Cause No. 249-68-98; 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. 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.