HomeMy WebLinkAbout2001/02/27-Agenda-City Council 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XIII. REPORT OF THE CITY MANAGER
City Council Agenda
February 27, 2001
Page 2
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
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
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
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)
City Council Agenda
February 27, 2001
Page 3
E. Award of Contract
L 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
XV. EXECUTIVE SESSION
The City Council will conduct a closed meeting to:
City Council Agenda
February 27, 2001
Page 4
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.