HomeMy WebLinkAbout2000/09/19-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 19, 2000
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 12, 2000
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Older Worker Week
2. Presentation of Proclamation for Alcohol and Drug Addiction Recovery 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. Resolution Expressing Comments on Proposed Changes to the Federal Government's
Metropolitan Area Standards
2. Resolution Approving Issuance of Bonds by AllianceAirport Authority, Inc. for American
Airlines, Inc.
3. Resolution Supporting the Passage of Enabling Legislation for Photographic Red Light
Enforcement in the 77th Texas Legislature; and Providing for an Effective Date
4. Resolution Appointing the Board of Directors for Tax Increment Reinvestment Zone Number
Two, Fort Worth, Texas
5. Ordinance Authorizing the Execution and Delivery of One or More Interest Rate Swap
Agreements in Connection with the City of Fort Worth, Texas Water and Sewer System
Subordinate Lien Revenue Bonds, Series 1999A; and Ordaining Other Matters in Respect Thereto
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1163 -Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1164 - Resolution Setting Regular Zoning Hearing for October 10, 2000
XIIL REPORT OF THE CITY MANAGER
City Council Agenda
September 19, 2000
Page 2
A. General
**1. M&C G-13010 - Temporary Closure of Main Street between 3rd Street and 4th Street to
Accommodate the Jaycees Annual Christmas Tree Display
**2. M&C G-13011 - Appropriations Ordinance and Grant Agreement with Tarrant County for
Continuation Funding of Literacy Program, 76106 Community Youth
Development Project in Diamond Hill/Jarvis and Northside Branches of the
Fort Worth Public Library
3. M&C G-13012 - Appeal of Decision of Historic and Cultural Landmarks Commission to Deny
Certificate of Appropriateness for Demolition of Structure at 1012 Lilac Street
4. M&C G-13013 - Adoption of Resolution and Local Transportation Project Advance Funding
Agreement with the Texas Department of Transportation for a Transportation
Enhancement Project for North Main Street from the Tarrant County
Courthouse to 28th Street
5. M&C G-13014 - Adoption of Resolution and Local Transportation Project Advance Funding
Agreement with the Texas Department of Transportation for a Transportation
Enhancement Project for Berry Street from Evans Avenue to the Burlington
Northern Santa Fe Railroad
6. M&C G-13015 - Repeal of Extraterritorial Jurisdiction (ETJ) References in Neighborhood and
Community Park Dedication Policy
B. Purchase of Equipment, Materials, and Services
**I. M&C P-9182 - Amend M&C P-9103 for Authorization for Additional Purchase of a Holmatro
Rescue Tool with Accessories and a Cairns Iris Thermal Imager from General
Safety Equipment for the Fire Department
**2. M&C P-9183 - Purchase Agreement for OEM Galion Parts and Engines with Continental
Equipment Company for the City Services Department
**3. M&C P-9184 - Purchase Agreement for Emulsified Asphalt Material with Koch Asphalt
Company for the Transportation and Public Works Department
**4. M&C P-9185 - Purchase Agreement for Sodium Hypochlorite with 10% Aqueous Solution
with D C C, Inc. for the Parks and Community Services Department
**5. M&C P-9186 - Purchase of Software and Maintenance Support for a BuySpeed Stock and
Inventory System from Simonton Solutions, LLC for the City of Fort Worth
**6. M&C P-9187 - Award of Purchase Order to Greenscape Pump Services, Inc. for the
Installation of Four Otterbine Aerator Pumps for the Parks and Community
Services Department
C. Land
**1. M&C L-12897 - Acceptance of One Dedicated Right-of-Way Easement from Jeane Acton and
Janna Powell (DOE 2196)
**2. M&C L-12898 - Acquisition of Twelve Permanent Sanitary Sewer Easements for the
Relocation, Rehabilitation, and Improvements to Main 21 Drainage Area
Sanitary Sewer System, (Group 7, Contract 3)Part 8 (DOE 208 1)
**3. M&C L-12899 - Acquisition of Six Permanent Easements Required for the Construction and
Development of Crawford Farms, Blocks 1 through 9 (DOE 3076)
**4. M&C L-12900 - Approve Sale of City-Owned Surplus Property Known as Tracts A and B out
of Block 3, Lake Worth Lease Maps File J-175 to M&H Food Mart
**5. M&C L-12901 - Authorization for the Acquisition of One Permanent Sanitary Sewer Easement
and One Temporary Construction Easement Required for the Construction of
City Council Agenda
September 19, 2000
Page 3
Sanitary Sewer Mains M-421 and M-423 (DOE 2730)
**6. M&C L-12902 - Release of One Sanitary Sewer Easement
**7. M&C L-12903 - Acceptance of Five Permanent Easements Required for the Rehabilitation of
Sanitary Sewer Main L-5168 (DOE 2373)
**8. M&C L-12904 - Approval and Authorization for Sale of City-Owned Lake Worth Land Located
at 7516 Jacksboro Highway to the Texas Department of Transportation
**9. M&C L-12905 - Execution of a Lease for Space at Various Parks and Community Services
Department Facilities for Use by the Senior Citizen Services of Greater Tarrant
County
10. M&C L-12906 - Acceptance of Land Dedication for Crossing at Fossil Creek
D. Planning & Zoning -None
E. Award of Contract
**1. M&C C-18233 - Interlocal Agreement with the City of Arlington for Exchange of Public Safety
Communication Radio System Keys
**2. M&C C-18234 - Appropriation Ordinance and Award of Contract to McClendon Construction
Company, Inc. for Reconstruction of Wonder Drive (Granbury Road to Trail
Lake Drive) Including Water and Sanitary Sewer Improvements
**3. M&C C-18235 - Amendment No. 2 to Aircraft Maintenance Hangar Facility Agreement with
Eagle One at Hangar 39N at Fort Worth Meacham International Airport
4. M&C C-18236 - Authorize Encroachment in Right-of-Way - Door Swings, Awnings and Signs
for Bennigan's at 515 Houston Street
5. M&C C-18237 - Approval of Change Order No. 5 to Construction Contract with R. J. Miller
and Associates, Inc. for the Guinn School Business Assistance Center
6. M&C C-18238 - Authorization to Enter into a Grant Agreement with the Federal Highway
Administration for a Planning Study of Five Commercial Corridors
7. M&C C-18239 - Rejection of Bids for Runway Guard Lights and Sign Improvements at
Alliance Airport
8. M&C C-18240 - Appropriation Ordinance and Contract with the Texas Department of Health to
Provide Immunization Outreach to the Community
XIV. PUBLIC HEARING
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. &
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
XV. CITIZEN PRESENTATIONS
1. Ms. Shirley Carter, Executive Director of Texas Girls' Choir, 4449 Camp Bowie Boulevard -
Girls' Choir Basement
City Council Agenda
September 19, 2000
Page 4
XVL EXECUTIVE SESSION
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.