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Home My WebLink About2001/04/03-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 3, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Tom Paine, Oak Hill Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 27, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Public Health Week 2. Presentation of Proclamation for National Tartan Day 3. Presentation of Proclamation for Week of the Young Child 4. Presentation of Proclamation for Children's and Police Day 5. Presentation of Proclamation for Fair Housing 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1201 - Liability Bonds Approval **2. OCS-1202 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13191 - Authorization of Waiver of All Rental and Other Fees at Will Rogers Auditorium in Support of a Catholic Charities Event Relating to Migration Week **2. M&C G-13192 - Supplemental Appropriation Ordinance Increasing Appropriations in the Insurance Fund for Hail Storm Repair 3. M&C G-13193 - Adopt an Ordinance Appointing Robb D. Catalano as a Municipal Judge for the Remaining Portion of an Unexpired Two-Year Term Commencing April 9, 2001, and Ending March 31, 2002 4. M&C G-13194 - Ordinance Amending Chapter 2, Article IX of the Code of the City of Fort City Council Agenda April 3, 2001 Page 2 Worth, "Personal Liability Indemnity Plan" 5. M&C G-13195 - Adopt Ordinance Amending Residential Garbage Collection Fees, as Provided for in Section 12.5-842.1 of the City Code 6. M&C G-13196 - Adopt an Ordinance Establishing Standards of Care for Youth Programs in the Parks and Community Services Department (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13197 - Authorize Agreement with the Employees' Retirement Fund of the City of Fort Worth and Funding of Commitments and Settlement of Lawsuits Related to the Deaths of Brian Collins and Phillip Dean 8. M&C G-13198 Authorize Final Settlement Agreement in Litigation Styled Fort Worth Independent School District v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94, and Adopt Related Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P-9329 - Purchase Agreement with Unistrut Texas, Inc. to Provide Telescoping Steel Sign Posts for the Transportation and Public Works Department C. Land **1. M&C L-13023 - Authorize Acquisition of Three Single-Family Residential Properties Located on the Eastside of Meacham International Airport, Fort Worth, Texas, for the Meacham International Airport Mitigation Program D. Planning & Zoning -None E. Award of Contract **1. M&C C-18529 - Award an Engineering Services Agreement to J. B. Davies, Inc. for Design of the Lost Creek Drainage Improvement Project and Four Small Storm Drainage Improvement Projects **2. M&C C-18530 - Appropriation Ordinance and Award of Contract to M. E. Burns Construction, Inc. for Water Line Rehabilitation Contract"99AA" (1999 Water Quality) **3. M&C C-18531 - Amendment No. 2 to Engineering Agreement with Halff Associates, Inc. for Southside H (S2-6) 48-Inch Water Transmission Main from Bolt Street and St. Louis Avenue to the Existing 42-Inch Water Line Located Near the Intersection of Granbury Road and Trail Lake Drive **4. M&C C-18532 - Adoption of an Appropriation Ordinance and Contract with the Texas Department of Human Services for the 2001 Summer Food Service Program 5. M&C C-18533 - Consent Agreement with Hillwood Development Corporation to Authorize the Encroachment of Directional and Sales Signs within the Right-of-Way of the Heritage Subdivision 6. M&C C-18534 - Approval of Community Facilities Agreement with MHI Partnership for the Installation of Community Facilities for Remington Addition, Phase 2 7. M&C C-18535 - Authorization to Execute a Contract Amendment with Casino Beach Golf, Inc. XIV. CITIZEN PRESENTATIONS City Council Agenda April 3, 2001 Page 3 1. Ms. Lydia Hudson, 1425 Mistletoe Boulevard- Mosier Valley Park Project Recommendation 2. Ms. Deborah Dennis, Dallas, Texas - Contract Dispute with Housing Department 3. Mr. Riley Cantrell, 2300 Sundrop Court - Community Issues and Quality of City Services XV. EXECUTIVE SESSION XVL 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 871-6143, 48 hours in advance.