HomeMy WebLinkAbout2001/08/09-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, AUGUST 9, 2001
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Khalil Abdullah, Masjid Hassan of AL Islam
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 31, 2001
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Crime Prevention Certificates of Recognition by Deputy Chief Pat Kneblick
2. Presentation of Fort Worth Public Library Summer Reading Club Certificates by Ms. Geraldine
Hunn
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Confirming Appointments to the Fort Worth Golf Advisory Board
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1230 - Liability Bonds Approval
**2. OCS-1231 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
**1. M&C G-13332 - Reallocation of Funds for the United Riverside Model Blocks
**2. M&C G-13333 - Payment of Attorney's Fees to Watson, Caraway, Harrington, Midkiff &
Luningham to Represent William Mixon in the Lawsuit of William Mixon vs.
Dale Gregory, et al, Cause No. 236-177406-99
3. M&C G-13334 - Tax Abatement Agreement with Meacham Rail 191 Limited Partnership and
ConAgra Foods, Inc. and Related Findings of Fact by the City Council
4. M&C G-13335 - Public Hearing and Ordinance Designating Tax Abatement Reinvestment Zone
No. 38, City of Fort Worth, Texas
5. M&C G-13336 - Adoption of Resolution Establishing the Highest Priority for the Fort Worth
City Council Agenda
August 9, 2001
Page 2
Housing Authority Low Income Housing Tax Credit Applications
B. Purchase of Equipment, Materials, and Services -None
C. Land
**1. M&C L-13109 - Acceptance of One Permanent Drainage Easement from West/Loop 820
Partners (DOE 3365)
2. M&C L-13110 - Authorize the Sale of Tax Foreclosure Property to the Fort Worth Housing
Finance Corporation in Accordance with Ordinance No. 13533
3. M&C L-13111 - Acceptance of One Pipeline License from Burlington Northern and Santa Fe
Railway Company for Lot A, Block 1 of Sycamore Pointe Addition
D. Planning & Zoning -None
E. Award of Contract
**I. M&C C-18694 - Year 2001 HOME Funding for United Cerebral Palsy of Tarrant County
**2. M&C C-18695 - Agreement with Tarrant County Tax Assessor-Collector for Ad Valorem Tax
Assessment and Collection Services
**3. M&C C-18696 - Acceptance of Additional Funding and Contracts with Service Providers for
the Texas Workforce Commission Title VI At-Risk Child Care Development
Fund
**4. M&C C-18697 - Funding for the Feasibility Study for the Upper Trinity Basin with the North
Central Texas Council of Governments
**5. M&C C-18698 - Authorization to Execute an Amendment to the Contract with C. H. Johnson
Consulting, Inc. (City Secretary Contract No. 26301) for Consulting Services
for a Convention Center Headquarters Hotel
**6. M&C C-18699 - Appropriation Ordinance and Engineering Agreement with Baird, Hampton &
Brown, Inc. for Sanitary Sewer Extension to Serve Fort Worth Spinks Airport
**7. M&C C-18700 - Appropriation Ordinance and Award of Contract to S. J. Louis Construction of
Texas, LTD, LLP for Clear Fork Parallel Relief Sanitary Sewer Part 1, Unit 1
**8. M&C C-18701 - Engineering Agreement with Wendy Lopez & Associates, Inc. for Water and
Sewer Extension for the Bryson Tract Area(Annexation A-00-23)
**9. M&C C-18702 - Appropriation Ordinance and Award of Contract to S. J. Louis Construction of
Texas, LTD, LLP for Clear Fork Parallel Relief Sanitary Sewer, Part 2
**10. M&C C-18703 - Appropriation Ordinance and Change Order No. 1 for Contract with William J.
Schultz, Inc. d/b/a Circle "C" Construction Company for Construction of
Sanitary Sewer Mains D104D, D105, D105A, and D109 Rehabilitation Part 11,
and Water Line Improvements in Houston Street and Throckmorton Street
**1 L M&C C-18704 - Award of Contract to Southland Contracting, Inc. for Clear Fork Parallel Relief
Sanitary Sewer, Part 1, Unit 2
**12. M&C C-18705 - Appropriation Ordinance and Contract with the Texas Department of Health to
Provide Immunization Outreach to the Community
**13. M&C C-18706 - Appropriation Ordinance and Award of Contract to S.H.U.C., Inc. for Water
Replacement Contract 99FF: Fairfax Avenue (Kellis to Shackleford), Grayson
Street (Foard to Nolan), Roselane Street East (Winne to Cul-de-Sac),
Roselane Street South (Old Handley to Roselane East), and Wharton Drive
(Colusa to Westcreek)
14. M&C C-18707 - Community Facilities Agreement with Centex Homes for the Installation of
City Council Agenda
August 9, 2001
Page 3
Community Facilities for Coventry Addition, Phase II
XIV. ZONING HEARING
a. Case Continued by City Council on July 10, 2001
1. Zoning Docket No. Z-01-040 - Trinity/Partners by H. Dennis Hopkins, 5500 Block of
Stuart Phelps Road; Recommended from "C" Multi-Family, "E" Commercial, "G"
Commercial and "I" Light Industrial to "A-43" One-Family, "C" Multi-Family, "E"
Commercial and "G" Commercial.
XV. CITIZEN PRESENTATIONS
1. Mr. Jim Strachan, 116 Smallwood Drive - Submission of Claim for Alleged Injury/Damage
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 871-6143, 48 hours in advance.