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Home My WebLink About2001/08/21-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 21, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Kenneth Spears, First St. John Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 14, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Gymnastics Day 2. Presentation by the Fort Worth Independent School District School and Community Partnerships 3. Mid-Season Ozone Employee Incentive Drawing by the Environmental Management Department 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Withdrawing Authorization for Texas CUC Aggregation Project, Inc. to Negotiate and Execute an Agreement on Behalf of the City of Fort Worth for the Purchase of Electricity Beginning in January 2002 3. Resolution Approving the Fiscal Year 2001-2002 Tarrant County 9-1-1 District Budget XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1234 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13340 - Fee Waiver Request before the City Plan Commission to Close Bird Street in the 2300 Block of Courthouse View Addition (AVA-01-1006); and Six Miscellaneous Alleys in the Akins Park Addition, Inspiration Place Addition, and Embrey Place Addition, Fort Worth, Texas **2. M&C G-13341 - Authorization to Use Additional Land Credits for Phase II of the Noise Mitigation Program at Fort Worth Alliance Airport and Adoption of Related Appropriation Ordinance **3. M&C G-13342 - Employment of Outside Counsel to Defend the City in the Lawsuit of Luis City Council Agenda August 21, 2001 Page 2 Hernandez et al v. City of Fort Worth, et al, Civil Action No. 4:99-CV-0318-Y **4. M&C G-13343 - Extension of Temporary Closure of Taylor Street between 4th Street and 5th Street **5. M&C G-13344 - Amendment to Speed Zone Ordinance **6. M&C G-13345 - Verification of Historic Site Tax Exemptions for 1801 Washington Avenue, 1950 Alston Avenue and 2001 6th Avenue Located in the Fairmount Southside Historic District and 4620 Meadowbrook Drive **7. M&C G-13346 - Ordinance Adjusting the Authorized Civil Service Staffing in the Fire Department by Deleting One Battalion Chief Position **8. M&C G-13347 - Adoption of Supplemental Appropriation Ordinance with the Texas Department of Housing and Community Affairs for the Comprehensive Energy Assistance Program through December 31, 2001 9. M&C G-13348 - Request for Zoning Application Fee Waiver for 1300 Ash Crescent Street, Highland to Glenwood Addition, Block 79, Lot 2 10. M&C G-13349 - Adoption of Financial Management Policy Statements —FY2001-2002 11. M&C G-13350 - Approval of Partial Historic Site Tax Exemptions for 2009 Fairmount Avenue, 1509 Park Place Avenue, 2211 5th Avenue and 2214 Fairmount Avenue Located in the Fairmount Southside Historic District, 714 Main Street, 1920 Berkeley Place, 2317 Oakland and 1539-1549 North Main Street 12. M&C G-13351 - Approval and Authorization for Sale of 5.403 Acres of City-Owned Lake Worth Land to the Texas Department of Transportation 13. M&C G-13352 - FY2000-2001 Mid-Year Budget Adjustment Request to Crime Control and Prevention for Computer Aided Dispatch Project B. Purchase of Equipment, Materials, and Services **1. M&C P-9441 - Purchase Agreement for Janitorial Service with CTJ Maintenance, Inc. and Organized Maintenance Service, Inc. for the City of Fort Worth **2. M&C P-9442 - Purchase Agreement for Janitorial Service and Supplies with CTJ Maintenance, Inc. for the City of Fort Worth **3. M&C P-9443 - Purchase of Software and Maintenance Support for an AS/400 Processor Billing System from IBM Corporation for the Water Department **4. M&C P-9444 - Purchase of an HTE Compatible Interactive Voice Response System from Selectron, Inc. for the Water Department 5. M&C P-9445 - Rejection of Bid for a Two Color Press from Unique Printing Services, Inc. for the Reprographics Division 6. M&C P-9446 - Rescind Purchase Agreement with Ladd Uniforms Company to Provide Uniforms, Clothing and Equipment for the Police Department C. Land **1. M&C L-13119 - Authorize the Sale of Tax Foreclosure Property to Lake Como Area Council in Accordance with Ordinance No. 13533 (DOE 920) **2. M&C L-13120 - Approve the Direct Sale of Tax Foreclosure Surplus Property Located at 101 South Main Street to Jim Eggleston as Allowed by Texas Local Government Code Section 272.001(b)(6) **3. M&C L-13121 - Approve the Sale of Tax Foreclosure Surplus Property Located at 2755 East City Council Agenda August 21, 2001 Page 3 1st Street to the Adjoining Property Owner Sarah Walker as Allowed by the Texas Local Government Code Section 272.001(b)(1) (DOE 920) **4. M&C L-13122 - Lease Agreement with Randy Gillar for T-Hangar Unit 245-8 at Meacham International Airport **5. M&C L-13123 - Lease Agreement with John Gough for T-Hangar Unit 24S-5 at Meacham International Airport **6. M&C L-13124 - Lease Agreement with Performance Magnetos, Inc. for T-Hangar Unit 24S-3 at Meacham International Airport **7. M&C L-13125 - Lease Agreement with Mark Hammonds for T-Hangar Unit 24S-6 at Meacham International Airport **8. M&C L-13126 - Lease Agreement with Fred Riggs for T-Hangar Unit 24S-7 at Meacham International Airport **9. M&C L-13127 - Lease Agreement with Scott Tankersley for T-Hangar Unit 24S-2 at Meacham International Airport **10. M&C L-13128 - Acceptance of One Pipeline License from Burlington Northern and Santa Fe Railway Company for Harriet Creek Ranch,Phase H,Blocks 18-23 (DOE 3177) D. Planning & Zoning L M&C PZ-2316 - Establishing Timetable for Proposed Annexation of Approximately 2284.93 Acres of Land out of the Greenberry Overton Survey, Abstract No. 1185; William Bramlet & H.R. Ryan Survey, Abstract No. 227; the M.E.P.& P. RR Company Survey, Abstract No. 1144; the T. G. Wright Survey, Abstract No. 1136; and Matthew Ashton Survey, Abstract No. 8, all of Tarrant County, Texas; the Matthew Ashton Survey, Abstract No. 1, Wise County, Texas; and the Matthew Ashton Survey, Abstract No. 1, Denton County, Texas (Annexation Case No. AAX-01-1001) E. Award of Contract **I. M&C C-18716 - Appropriation Ordinance and Grant Contract with the Texas Department of Health and the Texas Diabetes Program/Council for a Diabetes Awareness and Education in the Community Grant for the Fourth Year from September 1, 2001 to August 31, 2002 **2. M&C C-18717 - Change Order No. 6 to Village Creek Wastewater Treatment Plant Digester Gas Fired Turbine Generators General Construction Contract with Archer Western Contractors, Ltd. **3. M&C C-18718 - Amendment No. 3 to the Engineering Agreement with Camp, Dresser & McKee, Inc. for the Design of the Eagle Mountain Water Treatment Plant 30 MGD Expansion **4. M&C C-18719 - Engineering Agreement with Chiang, Patel & Yerby, Inc. for Construction Management and Inspection of Stagecoach Pump Station Improvements 5. M&C C-18720 - Acceptance of Bid from Cives Steel Company for the Structural Steel Package, Phase 2, TPW2000-012, Fort Worth Convention Center Renovation and Expansion and Authorization for Execution of Contract with Austin Commercial, Inc. XIV. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2001-2002 Appropriation Ordinance and Ad Valorem Tax Levy City Council Agenda August 21, 2001 Page 4 Ordinances XV. CITIZEN PRESENTATIONS 1. Ms. Lupe Benavides, 3511 Oscar Avenue - Street Conditions on Oscar Avenue 2. Mr. Donald Birdow, 5413 Lubbock Avenue - Treatment by Sheriff, Fort Worth Marshals and Police 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) Claim R0107141, James Strachan; b) Johnnie Lott Steele v. Larry Alphin and the City of Fort Worth, Cause No. 342-180487-99; c) Legal issues concerning Zoning Case No. Z-01-088, Academy Investments L.P.I.; d) 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 the position of the City in negotiations with a third party; and 3. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code. XVII. 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.