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Home My WebLink About2000/10/24-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 24, 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 17, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Red Stegall Cowboy Gathering and Western Swing Festival Days 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 the 32nd Supplemental Concurrent Bond Ordinance for the $500,000,000 Dallas- Fort Worth International Airport Joint Revenue Commercial Paper Notes, Series A, and Ordaining Other Matters Incident and Related Thereto XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1171 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L 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 (Continued from a Previous Week) **2. 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 3. M&C G-13046 - Temporary Closure of Keller-Haslet Road (Westport Parkway) at Buffalo Creek 4. M&C G-13047 - Closure of the 1100 Block of Carlock Street for Daggett Middle School 5. M&C G-13048 - Adoption of Resolution to Repeal 1996 Multi-Family Zoning Guidelines 6. M&C G-13049 - Crime Control and Prevention District Board Application for Additional City Council Agenda October 24, 2000 Page 2 Officers 7. M&C G-13050 - Adoption of Appropriation Ordinance and Acceptance of Funds from Tarrant County for Fiscal Year 2000-2001 for Two Neighborhood Resources Development Centers B. Purchase of Equipment, Materials, and Services **1. M&C P-9208 - Purchase Agreement to Provide Welding Repair Services and Supplies with Fort Worth Welders Supply for the City of Fort Worth **2. M&C P-9209 - Purchase Agreement for Film with Filmart for the City of Fort Worth **3. M&C P-9210 - Purchase of Repair Parts for Chlorine and Ammonia Alarms from Moody Brothers, Inc. for the Water Department **4. M&C P-9211 - Sole Source Purchase Agreement for an On-Line Subscription Service to WESTLAW from West Group for the Law Department **5. M&C P-9212 - Purchase of One Sedan from the Houston-Galveston Area Council of Governments for the City Services Department **6. M&C P-9213 - Purchase of Telecirc II Software and Hardware from Epixtech, Inc. for the Library Department C. Land **1. M&C L-12929 - Unimproved Ground Lease with R&R Hangars, Inc. for Property and Mandatory Improvements at Fort Worth Spinks Airport 2. M&C L-12930 - Authorize Lease Agreement with the Latin Arts Association of Fort Worth for Management Services of the Roseland Theater Located at 1440 North Main Street, Fort Worth 3. M&C L-12931 - Authorization for Condemnation of a Permanent Easement and a Temporary Construction Easement from Union Pacific Railroad for a Proposed Municipal Wastewater Pipeline in the Union Pacific Railroad Centennial Yard in Southwest Fort Worth 4. M&C L-12932 - Approval of Fixed Base Operator Permit and Lease Agreements with Superior Aircraft Management, Inc. for Improved and Unimproved Property at Fort Worth Spinks Airport D. Planning & Zoning **1. M&C PZ-2237 - Access Easements Vacation: Lots 10 and 11, Block 5; Lots 22 and 23, Block 4; Lots 26 and 27, Block 5; and Lot 36, Block 5, Hicks Airfield Addition, Section 3, Tarrant County, Texas (VA-00-031) **2. M&C PZ-2238 - Request for Fee Waiver before the City Plan Commission to Close an Alley in Block 12, South Hemphill Heights Addition, Fort Worth, Texas (VA-00-049) 3. M&C PZ-2239 - Institution of Annexation for 405.525 Acres of Land out of the Allen Henderson Survey, Abstract No. 596, the F. Huston Survey, Abstract No. 597, and the Lewis Medlin Survey, Abstract No. 830, Denton County, Texas (Annexation Case No. A-00-12) 4. M&C PZ-2240 - Establishing Timetable 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) E. Award of Contract **1. M&C C-18312 - Appropriation Ordinance and Renewal of Contract with Westhill Construction, City Council Agenda October 24, 2000 Page 3 Inc. for Utility Cut Repair Contract 2000A **2. M&C C-18313 - Continue Participation in USGS Water Quality Data Gathering in the Upper Trinity River **3. M&C C-18314 - Award of Contract to Whizcon Utilities, Inc. for Construction of the Woodvale Water Extension **4. M&C C-18315 - Approval of Appropriation Ordinance and Award of Construction Contract for Elastomeric Roof and Wall Coating of Hangars 29 and 30 at Spinks Airport to American Restoration, Inc. 5. M&C C-18316 - Amendment of Contract with the Fort Worth Housing Finance Corporation for Housing Development Activities 6. M&C C-18317 - Encroachments in Right-of-Way - Combination Sign/Structure and Pedestrian Arches in Median of Crawford Farms Drive 7. M&C C-18318 - Community Facilities Agreement with Centex Homes for the Installation of Community Facilities for Vineyards at Heritage, Phase I XIV. ZONING HEARING a. Cases Recommended for Approval on October 11, 2000 1. Zoning Docket No. Z-00-034G - City of Fort Worth Planning Department; See the list attached as Exhibit "A" 2. Zoning Docket No. Z-00-058 - Surjit Kaji and Erna Mae Weatherby by Dunaway Associates, Inc., 7500 Hawkwood, 2301 Sycamore School Road, 7900 Crowley Road; From "AG" Agricultural, "C" Multi-Family, and "E" Commercial to "A-5" One-Family, "CR" Multi-Family, "C" Multi-Family, and "E" Commercial 3. Zoning Docket No. SP-00-026 - William Morris Bond, 3312 Azle Avenue. Site plan for office (See Z-98-161). b. Case Recommended for Denial on October 11, 2000 1. Zoning Docket No. Z-00-058 - Surjit Kaji and Erna Mae Weatherby by Dunaway Associates, Inc., 7500 Hawkwood, 2301 Sycamore School Road, 7900 Crowley Road; From "AG" Agricultural and "E" Commercial to "A-5" One-Family XV. PUBLIC HEARING 1. Second Public Hearing for Proposed Annexation of 51.0 Acres of Land out of the William McCowan Survey, Abstract No. 999, Tarrant County, Texas (Annexation Case No. A-00-13) a. Report of City Staff b. Citizen Presentations C. Council Action XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION The City Council will conduct a closed meeting: City Council Agenda October 24, 2000 Page 4 1. 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) Legal issues concerning participation in litigation involving franchise fee payments by Texas Utilities Company (TXU) and Lone Star Gas Company (M&C G-13044); b) Collins, et al v. City of Fort Worth Employees Retirement Fund, et al, Cause No. 141-181434-00; c) Legal issues concerning the Stardust Ranch development and proposed creation of a county development district in the City's extraterritorial jurisdiction; as authorized by Section 551.071 of the Texas Government Code; and 2. To deliberate concerning the appointment of a City Manager, in accordance with Section 551.074 of the Texas Government Code. XVIII. 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.