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HomeMy WebLinkAbout2001/01/02-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 2, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend William Jackson, Samaria Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 19, 2000 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificates of Appreciation to Former Boards and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Council Proposal No. 216 -Acceptance of the Dedication of Two Private Streets as Public Rights-of-Way 3. Council Proposal No. 217 -Pilot Neighborhood Empowerment Zone (NEZ)Program XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1182 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13115 - Authorize Payment to Tarrant Appraisal District for January through September 2001 **2. M&C G-13116 - Closure of W. R. Watt Drive from Harley to Burnett-Tandy Drive and Burnett- Tandy Drive West to Gendy Street During the 2001 Southwestern Exposition and Livestock Show **3. M&C G-13117 - Semi-Annual Impact Fee Progress Report of the Water and Wastewater Capital Improvements Plan **4. M&C G-13118 - Adoption of Supplemental Appropriation to Fund Golf Operations 5. M&C G-13119 - Supplemental Appropriation Ordinance for Fiscal Year 2000-2001 for Rollover Encumbrances and Designated Expenditures 6. M&C G-13120 - Establish an "Educate the Offender Program" for the Public Health City Council Agenda January 2, 2001 Page 2 Department, Animal Control Division 7. M&C G-13121 - Grant Application to North Texas Clean Air Coalition for Community Grant Program B. Purchase of Equipment, Materials, and Services **1. M&C P-9250 - Purchase Agreement with Kelly Scientific Resources to Provide Temporary Employment Services for Scientific Positions - Chemist, Senior Chemist, and Forensic Scientist for the City of Fort Worth **2. M&C P-9251 - Purchase Agreement for Gasoline Fuel with Reeder Distributors, Inc. for the City of Fort Worth and Interlocal Agreements with Any Governmental Entities **3. M&C P-9252 - Purchase of On-Road Vehicles from Multiple Vendors for the City of Fort Worth **4. M&C P-9253 - Purchase Agreement for Loop Detector Replacements with Durable Specialties, Inc. for the Transportation and Public Works Department **5. M&C P-9254 - One-Time Purchase of Heavy Duty Trash Can Liners with Calico Industries for the City of Fort Worth **6. M&C P-9255 - Purchase Agreement for Blueline Reproduction Services with Reprographics Fort Worth, Inc. for the City of Fort Worth **7. M&C P-9256 - Purchase of Police Patrol Vehicles from Five Star Ford for the Police Department and the City Marshal's Office 8. M&C P-9257 - Purchase Agreement for Protective Jackets and Hi-Back Trousers (Structural Firefighting Gear) from Casco Industries for the Fire Department 9. M&C P-9258 - Rejection of All Proposals for Workers' Compensation Claims Administration, and Medical Cost Containment on the Worker's Compensation Program C. Land **1. M&C L-12965 - Right-of-Way Acquisition of One Property Required for the Construction and Expansion of McCart Street(DOE 2816) **2. M&C L-12966 - Acceptance of Three 10-Foot Underground Utility Easements from Midway Industrial Trust (DOE 3909) **3. M&C L-12967 - Release of One Sanitary Sewer Easement **4. M&C L-12968 - Sale of City-Owned Lake Worth Properties out of the Lake Worth Lease Survey 5. M&C L-12969 - Lease Space for the Police Department at 6701 Shelton Street from the Fort Worth Independent School District D. Planning & Zoning **I. M&C PZ-2265 - Vacation of Eleven Miscellaneous Drainage and Utility Easements, South of IH-30, between Hulen Street and Sanguinet Street Lots 1 thru 5, Block 1, Chapel Hill Addition to the City of Fort Worth, Texas (Lena Pope Home) (VA-00-044) **2. M&C PZ-2266 - Utility Easement Vacation: 5-foot Utility Easement in Lots 1-4, Block 26, and Lots 2 and 1R, Block 27, Ridgecrest Addition, Fort Worth, Texas (VA-00-046) **3. M&C PZ-2267 - Public Access Easement Vacation: Lots IA and 113, Block 5, Campus Business Park(Adjacent to Campus Drive), Fort Worth, Texas (VA-00-050) **4. M&C PZ-2268 - Drainage and Utility Easement Vacation: Lot 1R, Block 3A, Mercantile Center Addition, Fort Worth, Texas (VA-00-058) **5. M&C PZ-2269 - Street Vacation: 200 Block of West Cantey Street; South Hemphill Heights Addition, Fort Worth, Texas (VA-97-053) City Council Agenda January 2, 2001 Page 3 E. Award of Contract **I. M&C C-18407 - Appropriation Ordinance and Approval of Change Order No. 2 to Miscellaneous HMAC Surface Overlay 98-13 **2. M&C C-18408 - Appropriation Ordinance and Advance Funding Agreement with the Texas Department of Transportation for a Traffic Signal Project Along SH199 (Jacksboro Highway) **3. M&C C-18409 - Execution of a Professional Services Agreement with Huitt-Zollars, Inc. for Improvements at West Community Park 4. M&C C-18410 - Contract with Imagination Celebration Fort Worth, Inc. 5. M&C C-18411 - Adoption of Resolution and Local Transportation Project Advance Funding Agreement with the Texas Department of Transportation for a Surface Transportation Program - Metropolitan Mobility Project for the Henderson Street Underpass of the Union Pacific Railroad 6. M&C C-18412 - Adopt Appropriation Ordinance and Authorize Interlocal Agreement with the Fort Worth Independent School District for After School Programs at Como Elementary School and Versia Williams Elementary School XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION 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.