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Home My WebLink About2001/02/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 6, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Ernest Johnson, New Covenant Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 30, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Tumbleweed Tigers Girls Gymnastics Team by Councilmember Haskin 2. Presentation of Proclamation for Children's Health Insurance Program 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1189 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13118 - Adoption of Supplemental Appropriation to Fund Golf Operations (Continued from a Previous Week) **2. M&C G-13145 - Fiscal Year 2001-2002 Criminal Justice Grant Proposals 3. M&C G-13146 - Payment of Attorney's Fees to Paul Sorenson to Represent Police Officer John Ornelas in the Lawsuit of Luis Hernandez et al v. City of Fort Worth, et al, Civil Action No. 4: 99-CV-0318-Y 4. M&C G-13147 - Settlement of Lawsuit Entitled City of Fort Worth v. Julius D. Zimlich; in the Court of Appeals for the Third District of Texas at Austin,No. 03-97-00475-CV 5. M&C G-13148 - Acceptance of$30,000 Donation and Adoption of Appropriation Ordinance for the Development of Louella Bales Baker Park 6. M&C G-13149 - Authorize Payment to Architectural Utilities, Inc. and Carter & Burgess, Inc. City Council Agenda February 6, 2001 Page 2 Fire Suppression System Evaluation and Improvements at Meacham International Airport (Hangar 39N) 7. M&C G-13150 - Supplemental Appropriation Ordinance for FY2000 Year End Budget Adjustments B. Purchase of Equipment, Materials, and Services **1. M&C P-9283 - Purchase Agreement to Provide Sand and Grease Trap Services with Sand Trap Services for the City of Fort Worth 2. M&C P-9284 - One-Time Purchase and Replacement/Installation of Air Conditioning Units at Vega Place Retirement Center with Pearson Mechanical for the Housing Department C. Land **1. M&C L-12985 - Acquisition of One Permanent Drainage Easement Required for the Construction of an Underground Drainage Pipe (DOE 3079) **2. M&C L-12986 - Acquisition of Eight Single-Family Residential Properties Located on the East Side of Meacham International Airport, Fort Worth, Texas, for the Meacham International Airport Mitigation Program **3. M&C L-12987 - Authorization for Relocation and Moving Expense Payments for the Meacham International Airport Noise Mitigation Program **4. M&C L-12988 - Acceptance of Two 10-Foot Street Right-of-Way Acquisitions Located South of Meadowbrook Drive and North of Rosedale Avenue between Oakland Boulevard and Beach Street for the Purpose of Street Construction on Sargent Avenue (DOE 2178-2182) **5. M&C L-12989 - Acceptance of One 10-Foot Water Easement from Convenient Self Storage, LP (DOE 3191) D. Planning & Zoning -None E. Award of Contract **1. M&C C-18447 - Award of Contract to Stanfield Enterprises, Inc. d/b/a S & J Electric for New Signal Installations **2. M&C C-18448 - Award of Contract to Transportation Consultants, Inc. for Analysis of Equipment Services Division (Phase I) **3. M&C C-18449 - Approval of Appropriation Ordinance and Award of Contract to Southland Construction, Inc. for Rehabilitation of Sanitary Sewer Mains 226 and 227 and Laterals 1616 and 1635 4. M&C C-18450 - Authorization to Proceed with Phase 11 for Preparation and Implementation of the Qualifications/Proposals for Hotel Developers and Negotiations with Hotel Developers for a Headquarters Hotel (C. H. Johnson Consulting, Inc.) XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION XVL ADJOURNMENT City Council Agenda February 6, 2001 Page 3 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 871-6140, 48 hours in advance.