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Home My WebLink About2000/11/28-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 28, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Vic Bartlow, Bethesda Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 21, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 of the City Council of the City of Fort Worth, Texas Giving Permission to Splendora Cultural Education Facilities Finance Corporation for the Financing of Cultural Facilities within the City of Fort Worth, Texas for Amon Carter Museum XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1177 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13087 - Reallocation of Far Greater Northside Model Blocks Funds and Amendment of Housing Goals **2. M&C G-13088 - Payment of Attorney's Fees to Paul R. Sorenson as Legal Counsel to Represent Officer J. C. Romero, D. Lee Thomas, Jr. to Represent Police Officer J. D. Hall, and Jerry Murad to Represent Officer J. M. Aguilar in the Lawsuit of John A. Martin, et al, v. City of Fort Worth, et al, Civil Action 4:99-CV-669-Y **3. M&C G-13089 - Payment of Attorney's Fees to Mike Heiskell to Represent Ex-Police Officer David Stefanos in the Lawsuit of Luis Hernandez et al v. City of Fort Worth, et al, Civil Action No. 4:99-CV-0318-Y **4. M&C G-13090 - Authorize Acceptance of a 3Com® Corporation Urban Challenge Grant B. Purchase of Equipment, Materials, and Services -None City Council Agenda November 28, 2000 Page 2 C. Land L M&C L-12951 - Authorize the Sale of Surplus Tax Foreclosure Property Pursuant to Section 272.001 of the Texas Local Government Code D. Planning & Zoning -None E. Award of Contract L M&C C-18359 - Public Right-of-Way Use Agreement with Dynamic Cable Construction Company, Inc. (Continued from a Previous Week) 2. M&C C-18360 - Public Right-of-Way Use Agreement with Optical Access Networks, Inc. (Continued from a Previous Week) **3. M&C C-18363 - Appropriation Ordinance and Renewal of Contract with Interior Pipe Linings, Inc. for Cement-Lining at Various Locations **4. M&C C-18364 - Award of Contract to N. G Painting, Inc. for Repair and Repainting of the Stagecoach 5.5 MG Ground Storage Tank **5. M&C C-18365 - Interlocal Agreement with the Trinity River Authority of Texas to Adopt and Maintain a Water Conservation Plan 6. M&C C-18366 - Licensing Agreement with North Central Texas Council of Governments for Updated Digital Aerial Photography for the Information Technology Solutions Department 7. M&C C-18367 - Encroachments in Right-of-Way - Two Pedestrian Bridges over Clifton Street 8. M&C C-18368 - Authorize Contract with Leland Consulting Group to Prepare Conceptual Redevelopment Plans for Five Central City Commercial Corridors XIV. PUBLIC HEARINGS 1. Second Public Hearing for Proposed Annexation of 269.3 Acres of land out of Lake Crest Estates, Units No. 1 and 2, in the W. E. Conwell Survey, Abstract Number 342, the J. H. Conwell Survey, Abstract Number 343, and the A. S. Roberts Survey, Abstract Number 1262a., Tarrant County, Texas (Annexation Case No. A-00-18) a. Report of City Staff b. Citizen Presentations C. Council Action 2. Second Public Hearing for Proposed Annexation of 221.302 Acres of Land out of the William McCowan Survey, Abstract No 999, Tarrant County, Texas (Annexation Case No. A-00-19) a. Report of City Staff b. Citizen Presentations c. Council Action 3. Second Public Hearing for Proposed Annexation of 122 Acres of Land out of the William McCowan Survey, Abstract No 999, and the Charles C. Whyte Survey, Abstract No. 1611, Tarrant County, Texas (Annexation Case No. A-00-20) a. Report of City Staff b. Citizen Presentations c. Council Action City Council Agenda November 28, 2000 Page 3 4. Second Public Hearing for Proposed Annexation of Three Tracts of Land Comprising 49.8 Acres out of the J. W. Steiner Survey, Abstract No 1972, and a Portion of Blocks 1 and 2, Hollow Hills Addition, Tarrant County, Texas (Annexation Case No. A-00-21) a. Report of City Staff b. Citizen Presentations c. Council Action 5. Second Public Hearing for Proposed Annexation of Three Tracts of Land Comprising 201 Acres out of the Isabel Flores Survey, Abstract No 507, the E. B. Dishman Survey, Abstract No 407, the John C. Dishman Survey, Abstract No. 408, the John Jennings Survey, Abstract No. 873 and the Moses Walters Survey, Abstract No 1598, Tarrant County, Texas (Annexation Case No. A-00-22) a. Report of City Staff b. Citizen Presentations c. Council Action 6. Second Public Hearing for Proposed Annexation of 372 Acres of Land out of the W. Thompson Survey, Abstract No 1559, the A. Roberts Survey, Abstract No 1262 and the L & G. N. R. R. Co. Survey, Abstract No 834, Tarrant County, Texas (Annexation Case No. A-00-23) 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 acquisition, by eminent domain if necessary, of property at D/FW International Airport; b) Legal issues concerning building permits and zoning of residential property; c) Legal issues concerning City Council-initiated rezoning of property; d) Legal issues concerning Annexation Cases No. A-00-18, A-00-19, A-00-20, A-00-21, A-00-22, and A-00-23; e) Legal issues concerning proposed public right-of-way use agreements with Dynamic Cable Construction Company, Inc. and Optical Access Networks, Inc. (see M&Cs C-18359 and C-18360); f) Livingston, et al v. City of Fort Worth, Cause No. 352-176354-98; g) Hickey, et al v. City of Fort Worth, Cause No. 348-185345-00; City Council Agenda November 28, 2000 Page 4 h) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94; i) Seymour, et al v. City of Fort Worth, et al, Cause No. 249-68-98; and j) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. Discuss the purchase, exchange, lease, or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person; and 3. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code; and 4. 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.