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Home My WebLink About2001/01/23-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 23, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Ron VanWinkle, Lake Worth Assembly of God III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 16, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Resolution Approving the Issuance and Sale of Dallas-Fort Worth International Airport Facility Improvement Corporation Learjet Inc. Revenue Bonds if Specified Parameters are Met; Approving Documents Related Thereto; and Related Matters 3. Adoption of Ordinance by the City Council of the City of Fort Worth, Texas, Directing Publication of Notice of Intention to Issue Combination Tax and Revenue Certificates of Obligation, Series 2001; and Ordaining Other Matters Relating to the Subject 4. Council Proposal No. 218 - Waiver of Airport Access Fees for the Vintage Flying Museum at Fort Worth Meacham International Airport XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1186 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L 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 (Continued from a Previous Week) 2. M&C G-13135 - Amendment to Ordinance Granting a Cable Franchise to Charter Communications 3. M&C G-13136 - Adoption of Ordinance Extending Moratorium on Acceptance of Applications for Attached On-Premises Signs Exceeding 500 Square Feet in Area City Council Agenda January 23, 2001 Page 2 4. M&C G-13137 - Ordinance Authorizing the Issuance and Sale of $8,080,000 City of Fort Worth, Texas, Water and Sewer System Subordinate Lien Revenue Bonds, Series 2001, and Ordaining Other Matters Related Thereto 5. M&C G-13138 - Authorization to Apply for a Federal Grant to Design Improvements Along Five Central City Commercial Corridors: East Lancaster Avenue from I-35W to Sandy Lane, East Rosedale Street from I-35W to Loop 820, Hemphill Street from Vickery Boulevard to Felix Street, West Seventh Street from Henderson Street to Montgomery Street, and Camp Bowie Boulevard from University Drive to Altamere Drive 6. M&C G-13139 - Request by Fort Worth Independent School District to Waive Rental Fee for Use of the Round Up Inn on February 15, 2001 for the Outstanding Teacher Recognition Dinner B. Purchase of Equipment, Materials, and Services **I. M&C P-9269 - Purchase Agreement for Pre-Recorded Audio/Visual Tapes from Multiple Vendors for the Library Department **2. M&C P-9270 - Purchase Agreement with Loomis Fargo, Inc. for Armored Car Services for the City of Fort Worth **3. M&C P-9271 - Purchase of Oracle Software License Upgrades and Updated Support from the Texas Department of Information Resources for the Information Technology Solutions Department 4. M&C P-9272 - Appropriation Ordinance and Purchase of Six Bullard Thermal Imaging Cameras from Four Alarm Fire Equipment for the Fire Department C. Land **I. M&C L-12977 - Authorize the Purchase of Properties for Development of the Heritage Center Proj ect **2. M&C L-12978 - Acceptance of One Permanent Easement Required for the Construction of a Drainage Swale Located on Brookline Avenue (DOE 2212) 3. M&C L-12979 - Authorize the Purchase of Lots 4, 5 and 14, Trezevant Subdivision, and Lots 86 through 89, Frisco Addition for the Relocation and Construction of Fire Station Number 8 4. M&C L-12980 - Rescind M&C L-12700 and Authorize the Purchase of 96,591 Square Feet of Land Needed for a Water Storage Facility (DOE 2585) D. Planning & Zoning -None E. Award of Contract **1. M&C C-18434 - Renewal of Lease Agreements with Jane Scarborough and Justin Whitaker for Property Located at 305 Harmon Road, and with Amy Armstrong and David McDonald for Property Located at 650 Harmon Road(DOE 0668) **2. M&C C-18435 - Award of Contract to D&W Construction, Inc. for Cleaning and Closed Circuit Television Inspection of Sanitary Sewer Mains in the Village Creek Drainage Area **3. M&C C-18436 - Change Order No. 13 with Danis Environmental Industries, Inc. for the Construction of Eagle Mountain Water Treatment Plant, Phase II **4. M&C C-18437 - Engineering Agreement with Freese & Nichols, Inc. for the North Holly Water Treatment Plant Improvements, Phase I, Construction Management City Council Agenda January 23, 2001 Page 3 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) 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. 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.