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Home My WebLink About2001/01/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 30, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend David Everett, Sandy Lane Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 23, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Entrepreneur Expo Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1187 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1188 - Resolution Canceling the City Council Meeting of March 13, 2001 and Changing the Time of the City Council Meeting of March 20, 2001 to 7:00 P.M. XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13140 - Police Forensic Laboratory DNA Enhancement Program **2. M&C G-13141 - Grant Application for Brownfields Economic Redevelopment Program **3. M&C G-13142 - Authorize a Grant Application to the Texas Parks and Wildlife Department for the West Community Park 4. M&C G-13143 - Appointment of Francisco Hernandez, Jr. to the Firefighters' and Police Officers' Civil Service Commission for the City of Fort Worth 5. M&C G-13144 - Resolution Establishing an Economic Development Program Authorized by Chapter 380 of the Texas Local Government Code B. Purchase of Equipment, Materials, and Services City Council Agenda January 30, 2001 Page 2 **1. M&C P-9273 - Purchase of Two 6,000 Pound Lift Capacity Forklifts from Clarklift for the Water Department **2. M&C P-9274 - Purchase of Six Utility Carts from Metro Golf Cars for the Public Events Department and the Water Department **3. M&C P-9275 - Purchase of One Brush Chipper from Vermeer Equipment of Texas for the Parks and Community Services Department **4. M&C P-9276 - Purchase Agreement with Beall Industries, Inc. for the Lease of Concrete Trucks/Operators and the Purchase of Material for the Water Department **5. M&C P-9277 - Purchase Agreement with Tolman Building Maintenance, Inc. to Provide Temporary Labor for the City of Fort Worth **6. M&C P-9278 - Purchase Agreement for Concrete Meter Boxes and Lids with Multiple Vendors for the City of Fort Worth **7. M&C P-9279 - Purchase Agreement for Rebar from Barnsco, Inc. for the City of Fort Worth **8. M&C P-9280 - Purchase Agreement for Fire Alarm Inspection with Simplex for the City of Fort Worth **9. M&C P-9281 - Approval of Purchase of Additional Card Access Readers and Related Equipment from ADT Security Services for the Access Monitoring System at City Hall **10. M&C P-9282 - Lease/Purchase Agreement for an IBM 3000-H30 Central Computer, Maintenance and Lease of Systems Software from IBM Credit Corporation for the L T. Solutions Department C. Land **1. M&C L-12981 - Right-of-Way Acquisition for Bridge and Approach Reconstruction at Randol Mill Road and IH-820 (DOE 2542) **2. M&C L-12982 - Right-of-Way Acquisition of One Property for the Highway Improvement of Trinity Boulevard from Arlington-Bedford Road to FM157 (DOE 0279) **3. M&C L-12983 - Authorize Acquisition of One Single-Family Residential Property Located at 3319 Clinton Avenue, Fort Worth, Texas for the Meacham International Airport Mitigation Program 4. M&C L-12984 - Cancellation of Lake Worth Lease with John G. Martinec in Connection with the Texas Department of Transportation for the Expansion of State Highway 199 D. Planning & Zoning 1. M&C PZ-2280 - Joint Ordinance and Boundary Agreement with the City of Lake Worth to Disannex 2.792 Acres of Land from the City of Fort Worth, and to Release said Land from the Extraterritorial Jurisdiction of the City of Fort Worth, said Land Being Situated in the J. Wilcox Survey, Abstract Number 1741, and the J. M. Basquez Survey, Abstract Number 85, in the City of Fort Worth, Tarrant County, Texas E. Award of Contract **1. M&C C-18438 - Contract for"City Page"with the Fort Worth Star-Telegram for FY2000-2001 **2. M&C C-18439 - Contracts for "City Page" with La Vida News and La Semana for FY2000- 2001 **3. M&C C-18440 - Proposed Change Order No. 3 to 1998 CIP Various Locations Contract 99A Unit III Paving Improvements City Council Agenda January 30, 2001 Page 3 **4. M&C C-18441 - Amendment No. 2 to City Secretary Contract (No. 24317), Office Lease Agreement with Dan Dase Insurance Agency, Inc. at Fort Worth Meacham International Airport **5. M&C C-18442 - Appropriation Ordinance and Award of Contract to Hall Albert Construction Company for Locating and Deholing Buried Utilities Using the Vacuum Excavation Method **6. M&C C-18443 - Maintenance Agreement with epixtech for Computer Hardware and Software Comprising the Automated System for the Library **7. M&C C-18444 - Award of Contract to Stocker Enterprises, Inc. for Water and Sanitary Sewer Line Relocations in Rosedale Street Reconstruction Project, South Main to IH35W, Contract No. 1 8. M&C C-18445 - Change Order No. 1 to HMAC Surface Overlay 2000-2 at Various Locations 9. M&C C-18446 - Economic Development Program Agreement with Dell Computer Corporation XIV. CITIZEN PRESENTATIONS 1. Mr. Ray-Kent Troutman - Construction Damage to Residence 2. Mr. James V. Clifton - Construction Damage 3. Mr. Paul Parker, 3005 Avenue B - Code Compliance Issues 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. 9408668 (Travis County); b) Zimlich v. City of Fort Worth, Civil Action No. 4:98-CV-325-A; c) Karen O'Connell v. City of Fort Worth, City of Fort Worth Claim No: R9910132; d) City of Fort Worth vs. Collins and Dean, Cause No. 141-182361-00; e) Collins and Dean vs. City of Fort Worth and Employee Retirement Fund of City of Fort Worth, Cause No. 141-181434-00; f) David Carroll vs. City of Fort Worth, Cause No. 99-11-626 (Wise County); g) Legal issues concerning multiple claims against the City of Fort Worth arising from severance of a TXU gas line on Park Hill Avenue in the City of Fort Worth, Texas (R0101051); h) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94; i) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and City Council Agenda January 30, 2001 Page 4 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.