The URL can be used to link to this page

Home My WebLink About2000/10/17-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 17, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Michael Moore, New Bethel Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 10, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Cowtown Brush Up Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Adoption of Eighth Supplemental Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas Water and Sewer System Revenue Refunding and Improvement Bonds, Series 2000B, and Ordaining Other Matters Related Thereto XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1169 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1170 - Resolution Setting Regular Zoning Hearing for November 14, 2000 XIIL BENEFIT HEARING L M&C BH-195 - Adoption of Appropriation Ordinance and Benefit Hearing for Fort Worth Public Improvement District No. 1 and Levying of Assessments for Fiscal Year 2000-2001 a. Report of City Staff b. Citizen Presentations C. Council Action 2. M&C BH-196 - Adoption of Appropriation Ordinance and Benefit Hearing for Fort Worth City Council Agenda October 17, 2000 Page 2 Public Improvement District No. 6 (Park Glen Residential Area) and Levying of Assessments for Fiscal Year 2000-2001 a. Report of City Staff b. Citizen Presentations C. Council Action 3. M&C BH-197 - Adoption of Appropriation Ordinance and Benefit Hearing for Fort Worth Public Improvement District No. 8 (Camp Bowie) and Levying of Assessments for Fiscal Year 2000-2001 a. Report of City Staff b. Citizen Presentations C. Council Action XIV. REPORT OF THE CITY MANAGER A. General **1. M&C G-13039 - Payment of Attorney's Fees to Jerry Murad to Represent Police Officer L. W. Goodman in the Lawsuit of Luis T. Hernandez et al vs. City of Fort Worth et al, Civil Action No. 4:99-CV-0318-Y **2. M&C G-13040 - Adoption of Amended Ordinance to Correct the Reversal of the Lot and Block Numbers in Ordinance No. 14206 **3. M&C G-13041 - Approval of Partial Historic Sites Tax Exemption for 1608 5th Avenue, 1609 South Adams Street, 2204 Hurley Drive, and 2000 Lipscomb Street Located in the Fairmount Southside Historic District **4. M&C G-13042 - Verification of Historic Sites Tax Exemption for 2103 6th Avenue and 1013 West Hawthorne Avenue Located in the Fairmount Southside Historic District 5. M&C G-13043 - Acceptance of Blue Ribbon Committee Final Report 6. M&C G-13044 - Resolution Authorizing Participation of the City of Fort Worth in the Cause of Action Styled City of Denton, Texas vs. Texas Utilities Company and Lone Star Gas Company B. Purchase of Equipment, Materials, and Services **1. M&C P-9206 - Purchase Agreement for Soft Body Armor with GT Distributors, Inc. for the Police Department **2. M&C P-9207 - Purchase Agreement for Pumps, Parts and Repair Service with Paco Pumps for the City of Fort Worth C. Land **1. M&C L-12923 - Authorization for the Acquisition of One Permanent Sanitary Sewer Easement Required for the Construction of Sanitary Sewer Mains M-321 &M-423 (DOE 2730) **2. M&C L-12924 - Acceptance of Three Sanitary Sewer Easements for Harriet Creek Ranch from Various Grantors **3. M&C L-12925 - Authorization to Amend the Lease Agreement with H. J. Clifton, Sr. for the Police Storefront Offices Located at 2001 East Loop 820 South **4. M&C L-12926 - Improved Ground Lease with Harry Phillips for Property at Spinks Airport 5. M&C L-12927 - Authorization for the Acquisition of One Permanent Sanitary Sewer Easement Required for the Construction of Sanitary Sewer Main M-423 (DOE 2730) 6. M&C L-12928 - Authorize the Sale of Tax Foreclosure Properties to Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533 City Council Agenda October 17, 2000 Page 3 D. Planning & Zoning -None E. Award of Contract **1. M&C C-18288 - Communications Facility License Agreement with Metricom, Inc. for Space on the Bridge Street Communications Tower **2. M&C C-18289 - CDBG Year XXVI Contract with Southeast Economic Development Corporation **3. M&C C-18290 - Award of Contract to APAC-Texas, Inc. for HMAC Surface Overlay 2000-10 at Various Locations **4. M&C C-18291 - Award of Contract to APAC-Texas, Inc. for HMAC Surface Overlay 2000-11 at Various Locations **5. M&C C-18292 - Award of Contract to Kelly Construction Company, LLC for Brick Pavement Repair at Main Street from 3rd Street to 9th Street and Miscellaneous Curb and Gutter at Downtown Locations **6. M&C C-18293 - Change Order No. 2 to HMAC Surface Overlay 99-1 at Specified Locations **7. M&C C-18294 - Award of Contract to Robert B. Parks, Individually and d/b/a Brinkman Construction for Miscellaneous Concrete Curb and Gutter (PW20059) at Various Locations **8. M&C C-18295 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Main 217 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 7)Part 1 **9. M&C C-18296 - Contract with J.B. Talley & Company, Inc. for Pavement Rehabilitation, Grading and Drainage Improvements at Alliance Airport **10. M&C C-18297 - Appropriation Ordinance and Engineering Agreement with A.N.A. Consultants, L.L.C. for Water and Sanitary Sewer Replacement Contract 2000 WSA-E(Water and Sewer Maintenance) **1 L M&C C-18298 - Appropriation Ordinance and Engineering Agreement with APM Associates, Inc. for Water and Sanitary Sewer Replacement Contract 2000 WSM-A (Water and Sewer Maintenance) **12. M&C C-18299 - Award of Contract to Stabile & Winn, Inc. for Construction of the East Half of Trace Ridge Parkway from Shiver Road to 285 Feet North **13. M&C C-18300 - Award of Contract to Kebo Services, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 9, Unit 4 **14. M&C C-18301 - Award of Contract to Conatser Construction, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 9, Units 1 and 2 **15. M&C C-18302 - Contract with B-C Company, Inc. for Runway Guard Lights and Sign Improvements at Alliance Airport **16. M&C C-18303 - Award of Contract to Sherman Hudson Utility Construction, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3)Part 9, Unit 3 **17. M&C C-18304 - Appropriation Ordinance and Engineering Agreement with Wendy Lopez & Associates, Inc. for Water and Sanitary Sewer Replacement Contract 2000 WSA-C (Water and Sewer Maintenance) 18. M&C C-18305 - Professional Services Contract with Virginia Mayer for the Development of a Strategy to Access Federal Resources 19. M&C C-18306 - Encroachments in Right-of-Way - Two Signs on a Building on the Southeast Corner of Fourth Street and Commerce Street City Council Agenda October 17, 2000 Page 4 20. M&C C-18307 - Encroachment in Right-of-Way - Monument Sign in Golf Club Drive at Boat Club Road 21. M&C C-18308 - Interlocal Agreement between the City of Fort Worth and the City of Benbrook for Construction and Maintenance of a Detention Pond 22. M&C C-18309 - Community Facilities Agreement with Centex Homes, a Nevada General Partnership for the Installation of Community Facilities for Construction of Huffines Boulevard to Serve Marine Creek Lake Estates 23. M&C C-18310 - Authorize Contract with C. H. Johnson Consulting, Inc. to Provide a Market and Financial Analysis for Headquarters Hotel 24. M&C C-18311 - Appropriation Ordinance and Award of Contract to Jackson Construction,Ltd. for Fort Worth Convention Center Expansion/Renovation Storm Drain Improvements XV. ZONING HEARING a. Case Continued by City Council on October 10, 2000 1. Zoning Docket No. Z-00-123 - E. Crawford Family, L.P. by Hanover Property Company, 10600 Block of Old Denton Highway; From "A" One-Family to "C" Multi-Family XVI. CITIZEN PRESENTATIONS XVII. 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: a) Seymour, et al v. City of Fort Worth, et al, Cause No. 249-68-98; and b) City of Fort Worth v. Paul Jost, in his capacity as President of Jamestown Partners, L.P. and Jamestown Partners, L.P., Cause No. 141-181694-00; 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.