HomeMy WebLinkAbout2001/01/16-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 16, 2001
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Reverend Cal Hoffman, Edge Park United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 9, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1184 -Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1185 - Resolution Setting Regular Zoning Hearing for February 13, 2001
XIIL REPORT OF THE CITY MANAGER
A. General
**1. M&C G-13127 - Agreements and Ordinances Establishing Third Party Plumbing Inspection
Program
**2. M&C G-13128 - Resolution Increasing the Authorized Amount to be Paid to Cantey & Hanger
as Legal Counsel to Represent B. Don Magness in the Case of Elizabeth "Jay"
Seymour, Pamela Denise Wright, and Patricia Hale v. B. Don Magness and the
City of Fort Worth, Cause No. 352-174866-98
**3. M&C G-13129 - Grant Application to Environmental Protection Agency for Funding of
Brownfields Cleanup Revolving Loan Fund
4. M&C G-13130 - Appeal of Decision of Historic and Cultural Landmarks Commission to Deny
Certificate of Appropriateness for Demolition of Structure at 810 Ingram Street
5. M&C G-13131 - Authorization to Initiate Rezoning of Certain Properties in the Vicinity of the
City Council Agenda
January 16, 2001
Page 2
Western Shore of Lake Arlington, South of the 6100 Block of Ramey Avenue,
East of the 2800-5300 Blocks of Interstate Loop 820, and North of Interstate
20 in Accordance with the 2000 Comprehensive Plan
6. M&C G-13132 - Adoption of Moratorium on Acceptance of Applications for Development of
Certain Property in the Vicinity of the Western Shore of Lake Arlington, South
of the 6100 Block of Ramey Avenue, East of the 2800-5300 Blocks of
Interstate Loop 820, and North of Interstate 20
7. M&C G-13133 - Juvenile Accountability Incentive Block Grant Funding Waiver for Fiscal Year
2000
8. M&C G-13134 - Naming the Police Administration Building at 350 West Belknap the "Thomas
R. Windham Building"
B. Purchase of Equipment, Materials, and Services
**I. M&C P-9263 - Purchase Agreement for Overhead Door Repair with Artex Overhead Door
Company for the City of Fort Worth
**2. M&C P-9264 - Purchase Agreement with Larry Rambo Trucking for Aggregate, Flexible
Base, Type A, Grade 1 Road Materials for the Transportation and Public
Works Department
**3. M&C P-9265 - Purchase Agreements with Multiple Vendors to Provide Water Chemical
Reagents for the Water Department
**4. M&C P-9266 - Purchase Agreement with P. G. Walker to Provide Industrial Compressed
Gases for the City of Fort Worth
**5. M&C P-9267 - Purchase of Excess Workers' Compensation Insurance
**6. M&C P-9268 - Purchase Agreement for Sulfur Dioxide with DPC Industries, Inc. for the Water
Department
C. Land
**1. M&C L-12974 - Approval and Authorization for Sale of City-Owned Lake Worth Land Located
at 7300 Love Circle, Lot 20, Block 15, Lake Worth Lease Survey to Texas
Department of Transportation
**2. M&C L-12975 - Acceptance of One Permanent Easement Required for the Construction of an
Underground Water Line (DOE 2904)
**3. M&C L-12976 - Acceptance of One Permanent Sanitary Sewer Easement Required for the
Construction of Sanitary Sewer Line L-12 (DOE 3078)
D. Planning & Zoning -None
E. Award of Contract
**1. M&C C-18427 - Agreement with Weber Cafeteria Services for the City of Fort Worth Snack
Bar Operations
**2. M&C C-18428 - Approval of Historic Camp Bowie Public Improvement District No. 8 Banner
Program
**3. M&C C-18429 - Approval of Change Order No. 4 with Prime Construction Company, Inc. for
the Installation of Building Components for the Threatrical Lighting and
Sound System at the Roseland/Marine Theater
**4. M&C C-18430 - Award of Contract to LANDTEC ENGINEERS, LLC for Geotechnical and
Construction Materials Testing Services for Various City of Fort Worth Projects
City Council Agenda
January 16, 2001
Page 3
**5. M&C C-18431 - Change Order No. 4 To Mains 126 and 250 Drainage Area Sanitary Sewer
Rehabilitation and Improvements Part 5, Unit 2 with Texas-Sterling
Construction, Inc.
**6. M&C C-18432 - Appropriation Ordinance and Renewal of Contract with Westhill Construction,
Inc. for Utility Cut Repair Contract 2000A
**7. M&C C-18433 - Termination of City Secretary Contract (Nos. 10048 and 17672) and Approval
of a New Lease Agreement with Texas Jet for Lease Sites 21N and 31N at Fort
Worth Meacham International Airport
XIV. CITIZEN PRESENTATIONS
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) Zimlich v. City of Fort Worth, Cause No. 98-104;
b) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause
No. 348-156227-94;
c) Seymour, et al v. City of Fort Worth, et al, Cause No. 249-68-98;
d) City of Fort Worth v. George Joseph and Thakorial "Ted" Mistry, Cause No. 153-178200-99;
e) 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; and
3. Deliberate concerning the appointment of a City Manager, as authorized by Section 551.074 of
the Texas Government Code.
XVI. 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.