HomeMy WebLinkAbout2000/10/31-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 31, 2000
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION -Pastor Bill Galbrath, St. Stephen Presbyterian Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 24, 2000
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Disability Arts Awareness Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Opposing the Creation of Denton County Development District No. 9
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1172 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
**1. M&C G-13051 - Tarrant Appraisal District Payments for October through December, 2000
2. M&C G-13052 - Resolution Increasing the Authorized Amount to be Paid to Cantey & Hanger
as Legal Counsel in the Case of Pastusek Industries, Inc. v. City of Fort Worth,
Sunbelt Industrial Development Corporation, Tarrant Appraisal District, June
Garrison, Tax Assessor-Collector for Tarrant County, and the Fort Worth
Independent School District, Cause No. 141-181289-99
3. M&C G-13053 - Temporary Closure of Rockwood Park from White Settlement Road to
Lakewood Road
4. M&C G-13054 - Acceptance of Donation from Downtown Fort Worth Initiatives, Inc. for
Renovation at Burnett Park and Execution of Contract for Improvements
B. Purchase of Equipment, Materials, and Services
City Council Agenda
October 31, 2000
Page 2
**1. M&C P-9214 - Purchase Agreement for Water Related Repair Items with Multiple Vendors
for the Water Department
**2. M&C P-9215 - Purchase Agreement for Lamps and Ballasts with Multiple Vendors for the
City of Fort Worth
**3. M&C P-9216 - Purchase Agreement for Body Shop Supplies with J & J Supply for the City
Services Department
**4. M&C P-9217 - Purchase of Retrofit Rehabilitation on a Backwash Filter from U.S. Filter/Davco
for the Water Department
**5. M&C P-9218 - Purchase of Dual Voltage Battery Chargers and Automatic Quick Ejectors
from Four Alarm Fire Equipment for the Information Technology Solutions
Department
**6. M&C P-9219 - Purchase Agreement with American Sigma Hach for Sigma Flow Meters,
Parts, Repair Service and Software for the Water Department
C. Land
L M&C L-12933 - Authorization for Condemnation of Five Properties Required for the
Development of the Heritage Center Project
D. Planning & Zoning
L M&C PZ-2241 - Establishing Timetable for Annexation Cases A-00-18, A-00-19, A-00-20,
A-00-21, A-00-22 and A-00-23, all in Tarrant County, Texas
E. Award of Contract
**I. M&C C-18320 - Appropriation Ordinance and Award of Contract to Craig Olden, Inc. for
Canyon Creek Erosion Control
**2. M&C C-18321 - Award of Contract to Garcia & Associates Engineering, Inc. for Design of
Risinger Road-Southside II Water Transmission Main
**3. M&C C-18322- Appropriation Ordinance and Change Order No. 1 for Reconstruction of
Meadowbrook Drive (Handley Drive to Sandy Lane) with McClendon
Construction Company, Inc.
**4. M&C C-18323 - Award of Contract to B & H Utilities, Inc. for Water Main Extensions,
Replacements, and Relocations Contract 2000B
**5. M&C C-18324 - Approval of Agreement with Union Pacific Railroad Company for a Water
Pipeline Crossing at Milepost 246.98, Fort Worth Subdivision, Tarrant County,
Texas, for Southside II, S2-6 Transmission Main, Contract 3 (DOE 2608)
**6. M&C C-18325 - Amendment to Annual Agreement with L. A. Environmental, Inc.
**7. M&C C-18326 - Appropriation Ordinance and Contract with Tarrant County for Air Pollution
Control Program
8. M&C C-18327 - Contract with The PAR Group for Executive Search Consultant Services for a
City Manager
9. M&C C-18328 - Interlocal Agreement with Tarrant County College
XIV. CITIZEN PRESENTATIONS
1. Mr. Pat Taylor, 2701 West Vickery, We the People.....
XV. EXECUTIVE SESSION
The City Council will conduct a closed meeting to seek the advice of its attorneys concerning the
City Council Agenda
October 31, 2000
Page 3
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) Discussion concerning the status of the City Manager selection process; and
b) Legal issues concerning TXU gas rate filling; and
c) S.N.Livingston, et al.v. City of Fort Worth, Cause N6:352476354-98;352-1761354-98; and
d) Herbert Mutikc, Angela Hoppers Barbara Castillo' byes, Tracy Milian and Johnny,Cummings
V. City of Fort Werth}pending' before the E.E.O:C.
as authorized by Section 551.071 of the Texas Government Code.
XVI. 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.