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HomeMy WebLinkAbout2001/02/27-REVISED-Agenda-City Council BRED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 27, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Father Richard Flores, Saint Rita's Catholic Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 20, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Appointment of Gary W. Jackson as City Manager effective March 26, 2001 3. Ordinance Providing for the Issuance of the General Purpose Improvement and Refunding Bonds, Series 2001, of the City of Fort Worth, Texas, Bearing Interest at the Rates Hereinafter Set Forth, and Providing for the Levy, Assessment and Collection of a Tax Sufficient to Pay the Interest on said Bonds and to Create a Sinking Fund for the Redemption Thereof at Maturity; Repealing All Ordinances in Conflict Herewith; and Providing that this Ordinance Shall be in Force and Effect From and After the Date of its Passage 4. Ordinance Providing for the Issuance of City of Fort Worth, Texas Combination Tax and Revenue Certificates of Obligation, Series 2001; Providing for the Levy, Assessment and Collection of a Tax Sufficient to Pay the Interest on Said Certificates of Obligation and to Create a Sinking Fund for the Redemption Thereof at Maturity; Pledging Certain Revenues in Support of Said Certificates; Prescribing the Form of Said Certificates of Obligation; and Ordaining Other Matters Relating to the Subject XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1193 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1194 - Resolution Setting Regular Zoning Hearing for March 20, 2001 City Council Agenda February 27, 2001 Page 2 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13167 - Adoption of an Ordinance Approving Dallas/Fort Worth International Airport Board Resolution No. 2001-02-49 Adopting Amendments to the Construction and Fire Prevention Standards **2. M&C G-13168 - Authorize the Filing of One Plat Dedication for Westport Parkway **3. M&C G-13169 - Donation of Mountain Bicycles to the Fort Worth Police Department **4. M&C G-13170 - Authorization to Apply for the Institute of Museum and Library Services General Operating Support Grant and Adoption of the Corresponding Appropriation Ordinance for the Log Cabin Village 5. M&C G-13171 - A Resolution Consenting to a Rebate Incentive to be Granted by the City of Irving to Aviall Services, Inc. to Relocate to Dallas/Fort Worth International Airport 6 M&C G-13172 -- 'Settlement of Claims of Intervener Joe Kelley in'Lawsuit Entitled Elizabeth "Jay"' Seymour, Pamela Denise Wright, and Patricia Male v. B Don Magness and the City of Fort Worth, J0 eph� ICI; Kelley, Intervener v. City of,Fort Worth}in,the District Court of Tarrant County,Ouse No. 352'174866-98 B. Purchase of Equipment, Materials, and Services **1. M&C P-9302 - Purchase Agreement with Vallen Safety Supply Company to Provide Hip Boots for the Water Department, Field Operations Division **2. M&C P-9303 - Purchase of Trigger Locks from Concept Development Corporation for the Police Department **3. M&C P-9304 - Purchase Agreement with Waste Management of Fort Worth to Provide Compostable Waste Removal Services for the Public Events Department **4. M&C P-9305 - Purchase Agreements with Multiple Vendors to Provide Mowing Services for the Parks and Community Services Department **5. M&C P-9306 - Purchase of an Air-Cooled Chiller with HVAC Technical, Inc. for the Water Department **6. M&C P-9307 - Lease/Purchase Agreement for a Xerox DP65 Printer, Software, Maintenance and Consulting Service from Xerox for the Water Department 7. M&C P-9308 - Sole Source Purchase of Paint Recycling Equipment from Prodeva, Inc. for the Environmental Management Department 8 MC P-9308- (REVISED) Stile Source I Purchase cif Paint Recycling Equipment from Prodeva, Inc. for the Environmental Managerrme t Department C. Land **I. M&C L-12999 - Acceptance of Correction Easement from Frank E. and Mary C. Crumley **2. M&C L-13000 - Release of Avigation Easement Over Approximately 1.02 acres of Land Located in the City of Irving, Dallas County, Texas **3. M&C L-13001 - Acceptance of One Permanent Sidewalk Easement from Union Gospel Mission (DOE 2176) **4. M&C L-13002 - Acceptance of One 20-Foot Wide Drainage Easement from Hillwood Alliance Residential LP and a One Acre Drainage Easement from Golden Triangle, Ltd. (DOE 3114) 5. M&C L-13003 - Authorize Acquisition of Five Single-Family Residential Properties and Three City Council Agenda February 27, 2001 Page 3 Vacant Lots Located on the East Side of Meacham International Airport, Fort Worth, Texas, for the Meacham International Airport Mitigation Program D. Planning & Zoning **1. M&C PZ-2283 - Street Vacation: Keller-Haslet/Haslet Roanoke Road, Z. D. Davis Survey, Abstract No. 1888, Tracts 2 and 213; and the S. T. Rhodes Survey, Abstract No. 1868, Tracts 2 and 2B1, Fort Worth, Texas (VA-00-040) **2. M&C PZ-2284 - Utility Easement Vacation: Sylvania Business Park Addition, Lot 3, Block 2, Fort Worth, Texas (VA-00-061) E. Award of Contract 1. M&C C-18455 - Appropriation Ordinance and Award of Contract to McClendon Construction Company, Inc. for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Lipscomb Street (Magnolia to Ingram), Lipscomb Street (Magnolia to Jessamine), West Cantey Street (5th to College), West Lowden Street (Adams to Hemphill) and South Adams Street (West Jessamine to Elizabeth) (Continued from a Previous Week) **2. M&C C-18473 - Personal Services Contract with Charles W. Evans for Consultation and Representation on State Issues **3. M&C C-18474 - Appropriation Ordinance and Proposed Change Order No. 1 for 1998 CIP Various Locations Contract 2000C Unit L Water and Sewer Replacements **4. M&C C-18475 - Change Order No. 1 to Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 6, Units 2 and 3 with Davila Construction, Inc. **5. M&C C-18476 - Appropriation Ordinance and Award of Contract to Tri-Tech Construction, Inc. for Water and Sewer Replacements Contract 98CC **6. M&C C-18477 - Award of Contract to URS Greiner Woodward Clyde for Design of Drainage Improvements for Proposed Fire Station No. 8 **7. M&C C-18478 - Approval of Contracts to Provide Emergency Spill Response Services for the City of Fort Worth **8. M&C C-18479 - Amendment No. 1 to City Secretary Contract No. 26292, Unimproved Ground Lease Agreement with APIAQ Limited Partnership for Additional Ground Property at Fort Worth Meacham International Airport **9. M&C C-18480 - Grant from the Texas State Library and Archives Commission and the United States Department of Education for the Interlibrary Loan Program and Related Contract and Appropriation Ordinance 10. M&C C-18481 - Approval of Community Facilities Agreement with Lumbermen's Investment Corporation, for the Installation of Community Facilities for Construction of Water and Sewer Services to Serve Summer Creek Ranch Addition, Phase II, Section IX 11. M&C C-18482 - Authorization to Execute an Interlocal Agreement with the Fort Worth Transportation Authority for Transportation Planning Services 12. M&C C-18483 - Termination of a Construction Contract with Whizcon Utilities, Inc. and Award of Contract to M. E. Burns Construction, Inc. for the Construction of the Woodvale Water Extension XIV. CITIZEN PRESENTATIONS 1. Mr. Riley Cantrell, 2300 Sundrop Court- City Council Election City Council Agenda February 27, 2001 Page 4 XV. 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) Elizabeth "Jay" Seymour, Pamela Denise Wright, and Patricia Hale v. B. Don Magness and the City of Fort Worth, Cause No. 249-68-98; b) Sunny Graham v. City of Fort Worth, Cause No. 4:97-CV-1068-Y; c) Legal issues concerning the building at 500 Throckmorton Street, Fort Worth, Tarrant County, Texas owned by Loutex, L.P., Fort Worth; d) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94; e) City of Fort Worth vs. Collins and Dean, Cause No. 141-182361-00; f) Collins and Dean vs. City of Fort Worth and Employee Retirement Fund of City of Fort Worth, Cause No. 141-181434-00; g) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code; 3. Discuss the purchase, exchange, 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. XVL 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 871-6140, 48 hours in advance.