The URL can be used to link to this page

Home My WebLink About2000/09/05-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 5, 2000 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Jessie Guyden, Providence Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 29, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Sickle Cell Disease Day in Tarrant County 2. Presentation of Delegation from the Province of San Luis, Argentina Studying Urban Management at Texas Christian University, Headed by Governor Aldolfo Rodriguez Saa and Members of the State Cabinet and Legislature 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Appointing the Membership of the Board of Directors of the Fort Worth Crime Control and Prevention District for a Term Beginning October 1, 2000 3. Resolution Appointing Member to the Dallas-Fort Worth International Airport Board XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1161 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13005 - Settlement of Lawsuit Entitled Jason Scott and Angela Triplett vs. Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. and City of Fort Worth; Cause No. 48-178766-99 **2. M&C G-13006 - Approval of Partial Historic Sites Tax Exemption for 1101 Elizabeth Boulevard, 1408 South Henderson Street, 1706 5th Avenue, and 1900 Adams Street **3. M&C G-13007 - Acceptance of Grant Under the Bulletproof Vest Partnership Grant Act of 1998 City Council Agenda September 5, 2000 Page 2 4. M&C G-13008 - Approval of Mediator's Proposal for Settlement of Pending Litigation: Fort Worth Independent School District v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94 B. Purchase of Equipment, Materials, and Services **I. M&C P-9175 - Purchase Agreement for Poly Vinyl Chloride (PVC) and Black Iron Pipe and Fittings with Multiple Vendors for the City of Fort Worth **2. M&C P-9176 - Purchase Agreement with Ingram Library Services, Inc. for Rapid Acquisition Materials for the Library Department **3. M&C P-9177 - Purchase Agreement for Badger Meters, Parts, and Repair Service with Badger Meter, Inc. for the Water Department **4. M&C P-9178 - Authorize a Five-Year Lease, Maintenance, and Supply Agreement for Two Copiers with Danka Office Imaging for the Reprographics Division C. Land L M&C L-12879 - Authorization for Condemnation of a Ground Lease and an Advertising Sign from Outdoor Systems, Inc. for the Lancaster Avenue/I-30 Alignment Project (Continued from a Previous Week) 2. M&C L-12881 - Authorization for Condemnation of a Ground Lease and an Advertising Sign from Eller Media Company for the Lancaster Avenue/I-30 Alignment Project (Continued from a Previous Week) **3. M&C L-12882 - Acceptance of a 15-Foot by 15-Foot Permanent Sanitary Sewer Easement from Bellaire Ranch Limited Partnership (DOE 2715) **4. M&C L-12883 - Appropriation Ordinance and Change Order No. 2 to Sanitary Sewer Main 243 and Laterals 3608, 3611 and 4611, Rehabilitation, Unit 2 with Cleburne Utility Construction, Inc. **5. M&C L-12884 - Acquisition of One Permanent Drainage Easement Required for the Construction and Development of Marine Creek Hills Subdivision (DOE 2922) **6. M&C L-12885 - Acquisition of One Permanent Utility Easement Required for the Construction and Development of Mercantile Center Addition (DOE 3086) **7. M&C L-12886 - Authorization for Aquisition of One Permanent Open Space Easement Required for the Construction and Maintenance of a Sanitary Sewer Main (DOE 2182) **8. M&C L-12887 - Authorization for Condemnation of Three Parcels of Land and Three Permanent Sanitary Sewer Easements Required for Rehabilitation of Sanitary Sewer Main M-CIC4B Drainage Area(DOE 2473) **9. M&C L-12888 - Right-of-Way Acquisition of Two Properties Required for the Construction and Expansion of Shriver Road(DOE 2921) 10. M&C L-12889 - Conversion of Dedicated Parkland at Circle Park for Northside Library Parking Lot(PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 11. M&C L-12890 - Conversion of Dedicated Parkland to a Southwestern Bell Easement at the Meadowbook Golf Course and Adoption of Related Appropriation Ordinance City Council Agenda September 5, 2000 Page 3 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action D. Planning & Zoning -None E. Award of Contract **1. M&C C-18212 - Interlocal Agreement with Tarrant County 9-1-1 District for Funding the Purchase of Emergency Telecommunications Equipment **2. M&C C-18213 - Execution of a Consent to Assignment of Consent Agreement Concerning the Sale of the Worthington Renaissance Hotel to BCM/CHI Worthington, Inc. **3. M&C C-18214 - Authorization of Interlocal Agreement and Approval of Appropriation Ordinance with Tarrant County for Installation of Two Traffic Signal Devices on Dirks Road **4. M&C C-18215 - Appropriation Ordinance and Amendment No. 1 to Engineering Agreement with White Rock Consultants, Inc. for M195AR Drainage Area Sanitary Sewer Evaluation Study and Sewer System Improvements (Group 7, Contract 4) **5. M&C C-18216 - Execution of One-Year Contract for Fire Protection with the City of Benbrook **6. M&C C-18217 - Execution of One-Year Contract for Fire Protection with the City of Westover Hills **7. M&C C-18218 - Community Outdoor Outreach Program Grant Application to Texas Parks and Wildlife Department for Como Community Center and the Log Cabin Village 8. M&C C-18219 - Authorize Encroachment in Right-of-Way and Use of Stairwells in Sidewalk on Eighth Street at 900 Houston Street 9. M&C C-18220 - Approval of Appropriation Ordinances and Award of Construction Contract to Targa, Inc. for Demolition of Hangar 5N at Meacham International Airport 10. M&C C-18221 - Community Facilities Agreement with Lumbermen's Investment Corporation for the Installation of Community Facilities for Construction of West Risinger Road to Serve Summer Creek Ranch 11. M&C C-18222 - Approval of Ordinance for Acceptance of Wal-Mart Grand Opening Environmental Grant for the "Care for Cowtown Air" 2001 Program 12. M&C C-18223 - Approval of Amendment No. 4 to the Engineering Agreement with Freese and Nichols, Inc. for the Integrated Wet Weather Wastewater Management Program XIV. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2000-2001 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances 2. Public Hearing on Proposal to Increase Property Taxes for 2000 XV. PUBLIC HEARINGS 1. First Public Hearing for Proposed Annexation of 405.525 Acres of Land out of the Allen Henderson Survey, Abstract No. 596, the F. Huston Survey, Abstract No. 597, the M.E.P & City Council Agenda September 5, 2000 Page 4 P.R.R. Survey, Abstract No. 906, the A. Robinson Survey, Abstract No. 1119 and the Lewis Medlin Survey, Abstract No. 830, Denton County, Texas (Annexation Case No. A-00-12) a. Report of City Staff b. Citizen Presentations C. Council Action XVL ZONING HEARING a. Case Continued by City Council on August 29, 2000 1. Zoning Docket No. Z-00-048 - Ordinance Regulating Development of Large Retail Stores XVIL CITIZEN PRESENTATIONS 1. Mr. Wesley Veitch, 6901 North Beach - Better Building with Books XVIIL EXECUTIVE SESSION XIX. 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.