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Home My WebLink About2001/04/24-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 24, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Father Stephen Jasso, All Saints Catholic Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 17, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of North Texas Clean Air Coalition/TXU Community Grant to the Environmental Management Department 2. Presentation of Proclamation for Car Care for Air Month 3. Presentation of Proclamation for Arbor Day 4. Presentation of Proclamation for Be Kind to Animals Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Adopting Community Development Program Pursuant to Chapter 373 of the Texas Local Government Code XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1208 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13210 - Temporary Closure of Calhoun Street between 9th Street and 12th Street **2. M&C G-13211 - Temporary Street Closure Request During the MasterCard Colonial Golf Tournament for Year 2001 3. M&C G-13212 - Second Request by Police Officer Nikki Marler for Extension of Injury Leave- of-Absence Pay 4. M&C G-13213 - Adoption of Ordinance Allowing Head-In Parking in the 400 Block of Taylor Street for the Sanguinet Building B. Purchase of Equipment, Materials, and Services City Council Agenda April 24, 2001 Page 2 **1. M&C P-9345 - Amend M&C P-9252 for Authorization to Purchase One Additional Chevrolet Malibu from Classic Chevrolet for the City Services Department, Code Compliance Division **2. M&C P-9346 - Purchase Agreement with Fire Supply, Inc. to Provide Firefighting Gloves for the Fire Department **3. M&C P-9347 - Purchase of Water Leak Detectors from Fluid Conservation Systems for the Water Department **4. M&C P-9348 - Purchase of a Fluorescent Lead Paint Detector from Warrington, Inc. for the Housing Department **5. M&C P-9349 - Purchase Agreement for Solar Warning Flashers with Naztec, Inc. for the Transportation and Public Works Department **6. M&C P-9350 - Purchase of Sole Source Training Workshops from Korem & Associates for the Police Department's School Security Initiative Program **7. M&C P-9351 - Lease Agreement for Two Xerox DP65 Printers, Maintenance, and Consulting Services from the Xerox Corporation for the Information Technology Solutions Department 8. M&C P-9352 - Confirmation of the Sole Source Purchase of Training Seminars from the Laboratory for Scientific Interrogation for the Police Department C. Land L M&C L-13029 - Authorization for Condemnation of Five Properties Required for the Development of the Evans Avenue and Rosedale Street Business and Cultural District(Continued from a Previous Week) **2. M&C L-13038 - Lease Space for the Police Department at 729 Samuels Avenue from the Samuels Avenue Baptist Church 3. M&C L-13039 - Authorization for Condemnation of Three Permanent Easements and Three Temporary Construction Easements from Michael F. Royal and Pamela Royal Smith for a Proposed Municipal Wastewater Pipeline in North Fort Worth 4. M&C L-13040 - Authorization for Condemnation of a Permanent Easement and a Temporary Construction Easement from Mary M. Phiripes, Executor, et al for a Proposed 48-Inch Water Transmission Main in North Tarrant County (Northside II Water Transmission Main - DOE 1958) D. Planning & Zoning L M&C PZ-2293 - Establishing Timetable for Proposed Annexation of Approximately 1835.1 Acres of Land out of the C. C. Pace Survey, Abstract Number 1245, the Benjamin Thomas Survey, Abstract Number 1497, the W. Thompson Survey, Abstract Number 1559, the G. T. Walters Survey, Abstract Number 1696, the R. Whitley Survey, Abstract Number 1672, the J. N. Reed Survey, Abstract Number 1362, the J. A. Gill Survey, Abstract Number 570, the Thomas Hicks Survey, Abstract Number 1818, the T&PRR Company Survey, Abstract Number 1568, the MEP&PRR Company Survey, Abstract Number 1138, the S.C.T. Ford Survey, Abstract Number 531, and the W. E. Boswell Survey, Abstract Number 1852, Tarrant County, Texas (Annexation Case No. A-01-01) E. Award of Contract **1. M&C C-18563 - Appropriation Ordinance and Award of Contract to Hall-Albert Construction City Council Agenda April 24, 2001 Page 3 Company for Sanitary Sewer Rehabilitation Pipe Enlargement Contract 2001B **2. M&C C-18564 - Authorize Lease Agreement for City-Owned Property Located at 525 Harmon Road with Laura D. Hollon, Christine A. Olson, and Kyle A. Anglin(DOE 0668) **3. M&C C-18565 - Engineering Agreement with A.N.A. Consultants, L.L.C. for Water and Sewer Extension for the Meadowbrook Area(Annexation A-00-21) **4. M&C C-18566 - Appropriation Ordinance and Award of Contract to Jackson Construction, Ltd. for Sanitary Sewer Rehabilitation Contract XLIX (49) **5. M&C C-18567 - Tower Operation Agreement with the Federal Aviation Administration (FAA) for the Air Traffic Control Tower at Fort Worth Meacham International Airport **6. M&C C-18568 - Hangar Lease Agreement with IEC International, Inc. at Fort Worth Meacham International Airport **7. M&C C-18569 - Lease Amendment No. 2 to City Secretary Contract No. 10723 and Amendment No. 2 to City Secretary Contract No. 12261 Ground Leases with the Aero Plane Shop at Fort Worth Meacham International Airport **8. M&C C-18570 - Amendment No. 1 to the Engineering Agreement with Montgomery Watson Americas, Inc. for Design and Construction Management of the South Holly Water Treatment Plant Coagulant Feed System Improvements **9. M&C C-18571 - Engineering Agreement with TranSystems Corporation for Sanitary Sewer Main 244A Parallel Relief Study and Design **10. M&C C-18572 - Award of Environmental Engineering Services Contract to the IT Corporation 11. M&C C-18573 - Appropriation Ordinance for 2001 Summer Works Program and Related Administration Contract with Tarrant County XIV. ZONING HEARING a. Case Continued by City Council on April 17, 2001 1. Zoning Docket No. Z-00-159 - C & G Development Partners by H. Dennis Hopkins, Northeast Corner of Alta Vista Road/Keller Haslet; Recommended from Unzoned to "A-5" One-Family and "A-7.5" One-Family. (Consistent with the Comprehensive Plan) XV. CITIZEN PRESENTATIONS 1. Mr. Jackie D. Andrews, 511 New Natchitoches Road, West Monroe, Louisiana - Real Estate Investment Trust Foundation XVL EXECUTIVE SESSION The City Council will conduct a closed meeting to: 1. Seek the advice of its attorneys concerning the 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) Legal issues concerning the golf point of sale and reservation system software project; and b) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. Discuss the purchase, sale, lease or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on City Council Agenda April 24, 2001 Page 4 the position of the City in negotiations with a third party. 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. 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