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Home My WebLink About2001/08/28-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 28, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Bill Bowers, Wedgewood Church of Nazarene III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 21, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Food Safety 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. Resolution Approving the Replacement Housing Plan for the Ripley Arnold Apartments 3. Resolution Appointing Member to the Dallas Fort Worth International Airport Board XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1235 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13276 - Authorization of Execution of Unified Sign Agreement and Approval of Sign Plan with Sundial Development Corporation and MJCH Corporation for Landmark Lakes Center (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13353 - Setting Public Hearing Date Concerning Proposed Neighborhood Empowerment Reinvestment Zone No. 1 and Delivery of Required Notices **3. M&C G-13354 - Appropriation of Funds for the Human Relations Commission's 2001 Employment Law and Technical Assistance Seminar **4. M&C G-13355 - Employment of Outside Counsel to Defend the City in the Lawsuit Titled City Council Agenda August 28, 2001 Page 2 Office of the Attorney General v. City of Fort Worth Police Department, Cause No. GV101782 (Travis County) **5. M&C G-13356 - Employment of Analeslie Muncy as Outside Legal Counsel in Connection with Redistricting and Election Issues **6. M&C G-13357 - Adoption of Ordinance Amending Section 35-70.5 of the City Code Related to the Time for the Collection of Impact Fees **7. M&C G-13358 - Adoption of Resolution Authorizing Application and Acceptance of a Grant from the Criminal Justice Division to Operate the Diamond Hill Connection After-School Program; Adoption of Associated Appropriation Ordinance; and Execution of Contracts with the YMCA of Metropolitan Fort Worth and Camp Fire USA First Texas Council 8. M&C G-13359 - Adoption of Proposed Rental Policy and Schedule of Rates and User Fees for Will Rogers Memorial Center and the Fort Worth Convention Center 9. M&C G-13360 - Request to Increase the Number of Taxicabs Yellow Checker Cab Company is Authorized to Operate on City Public Streets, Alleys and Thoroughfares 10. M&C G-13361 - Appointment of Fort Worth Transportation Authority Executive Committee 11. M&C G-13362 - Ordinance Revising Wholesale Water,Wastewater, and Raw Water Service Rates B. Purchase of Equipment, Materials, and Services **1. M&C P-9447 - Purchase Agreement for an Automated/Manual Meter Reading System with Datamatic, Inc. for the Water Department **2. M&C P-9448 - Purchase Agreements for White Stone, Sub-Drain and Grade 6 Sand Aggregate with Multiple Vendors for the City of Fort Worth **3. M&C P-9449 - Purchase Agreement for Ground Boxes and Covers from Temple, Inc. for the Transportation and Public Works Department 4. M&C P-9450 - Rejection of Request for Proposal Responses for Long Distance Service C. Land **1. M&C L-13129 - Acceptance of One Permanent Sidewalk and Traffic Signal Easement from Texas Bentley Village (DOE 3165) **2. M&C L-13130 - Acquisition of One Permanent Water Main Easement from Cindy Goodwin, Jack Robert Edmondson, Carol Johnson Daniels and B. K. Johnson(DOE 3184) **3. M&C L-13131 - Authorize Acquisition of a Single-Family Residential Property Located at 3505 Ross Avenue, Fort Worth, Texas for the Meacham International Airport Mitigation Program (DOE 3138) **4. M&C L-13132 - Release of a Sanitary Sewer Easement 5. M&C L-13133 - Authorize a Lease Agreement with Interstate Industrial Properties, LP. For Property Located at 2012 15th Avenue for the Day Labor Center D. Planning & Zoning **I. M&C PZ-2317 - Street and Alley Vacation: Malvey Avenue and Alley, Lying between Horne Avenue and Halloran Avenue, Located in Blocks 113 and 138 Chamberlain Arlington Heights, First Filing, Fort Worth, Texas (VA-00-064) **2. M&C PZ-2318 - Vacation: 60-Foot Private Drive, Taxiway and Emergency Access Easement, Lots 14 and 15, Block 5, Hicks Airfield Addition, Section 3, Tarrant County, Texas (VA-01-029) **3. M&C PZ-2319 - Vacation: Three Private Drives, Taxiways, and Emergency Access Easements, Lots 35 thru 38, Block 4, Hicks Airfield Addition, Section 3, Tarrant County, City Council Agenda August 28, 2001 Page 3 Texas (VA-01-030) E. Award of Contract **1. M&C C-18721 - Award of Contract to Ferrier Builders, Inc. for the Replacement of Concrete Flooring at Sycamore Creek Community Center **2. M&C C-18722 - Award of Contract to Westhill Construction, Inc. for Valley Gutter Contract Citywide Locations (2001-11) **3. M&C C-18723 - Change Order Nos. 1 and 2 to City Secretary Contract No. 26887 with HP EnviroVision, Inc. for Asbestos Abatement Services at the Fort Worth Convention Center Exhibit Hall 4. M&C C-18724 - Award of Contract to Public Strategies Group, Inc. for a Performance Management Study of the City of Fort Worth 5. M&C C-18725 - Approval of Community Facilities Agreement with GBR Realty, Ltd. for Construction of Water and Sewer Services to Serve Ridgeview Addition Phase 1, East of Old Granbury Road 6. M&C C-18726 - Amendment to Community Facilities Agreement (City Secretary Contract No. 26095)with Lost Spurs Development, Inc. for Neighborhood Park Improvements 7. M&C C-18727 - Memorandum of Agreement between the Department of Housing and Urban Development, the Texas State Historical Commission, the Fort Worth Housing Authority and the City of Fort Worth Regarding the Disposition of Ripley Arnold Place XIV. PUBLIC HEARING 1. Public Hearing for Approval of the Order of the Building Standards Commission Regarding 618 Sargent Street a. Report of City Staff b. Report of Appellant C. Council Action 2. Hearing on Proposed Fiscal Year 2001-2002 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XV. CITIZEN PRESENTATIONS 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 Wide Open West cable franchise; b) Legal issues concerning use and marketing of the City logo; c) Legal issues concerning any City Council Agenda item; as authorized by Section 551.071 of the Texas Government Code; and City Council Agenda August 28, 2001 Page 4 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. 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.