HomeMy WebLinkAbout2001/06/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 5, 2001
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Reverend A. V. Fisher, Salem Missionary Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 29, 2001
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Management Week
2. Presentation of Recipients of Mayor's Committee on Persons with Disabilities Scholarship
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1218 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
L M&C G-13208 - Approval of Neighborhood Empowerment Zone Basic Incentives (Continued
from a Previous Week)
2. M&C G-13208 - REVISED Approval of Neighborhood Empowerment Zone Basic Incentives
3. M&C G-13254 - Adopt Ordinance to Restructure Representation on the Board of Directors of
the City's Employees' Retirement Fund (Continued from a Previous Week)
**4. M&C G-13255 - Revision to FY2000-2001 Fort Worth Airports Schedule of Rates and Charges
for Fort Worth Spinks Airport
**5. M&C G-13256 - Extension of Community Development Block Grant Contract with
Neighborhood Housing Services of Fort Worth, Inc.
**6. M&C G-13257 - Capital Improvement Program Project Appropriation Ordinance for Proceeds
City Council Agenda
June 5, 2001
Page 2
from Sale of General Purpose Bonds, Series 2001 and Critical Capital Projects
Appropriation Ordinance for Proceeds from Sale of Certificates of Obligation,
Series 2001
**7. M&C G-13258 - Appropriation Ordinance for Fire Training in the Special Trust Fund
**8. M&C G-13259 - Semi-Annual Impact Fees Progress Report of the Water and Wastewater
Capital Improvements Plan
**9. M&C G-13260 - Appropriation Ordinance for Water and Sewer Interest Funds
10. M&C G-13261 - Adoption of Resolution and Approval of Local Transportation Project Advance
Funding Agreement with the Texas Department of Transportation for a
Congressional High Priority Project for a New Interchange at IH-35W and
North Tarrant Parkway
11. M&C G-13262 - Establishing Construction Related Codes and Fees by Adoption of the 2000
International Building Code, the 2000 International Mechanical Code, the 2000
International Plumbing Code, the 2000 International Fuel Gas Code, the
International Residential Code, the 1999 National Electrical Code, the
Amendment of the Sign Code to Include 1999 NEC Electrical Provisions, and
the 2001 International Fire Code, All with Local Amendments
12. M&C G-13263 - Adopt Ordinance Amending the Fort Worth Fire Code Providing for Mobile
Fueling Activities and Fees
13. M&C G-13264 - Ordinance Adjusting the Authorized Civil Service Staffing in the Fire
Department by Adding One Fire Lieutenant Position
B. Purchase of Equipment, Materials, and Services
L M&C P-9372 - Purchase of One Aerial Platform Truck from Commercial Body Corporation
for the Transportation and Public Works Department (Continued from a
Previous Week)
2. M&C P-9373 - Purchase of Relife Service for a John Deere Motor Grader from RDO
Equipment Company for the Transportation and Public Works Department
(Continued from a Previous Week)
**3. M&C P-9387 - Purchase of High-Index Reflective Glass Beads from Flex-0-Lite for
Meacham International Airport
**4. M&C P-9388 - Purchase of a Laser Shaft Alignment System from Ludeca c/o Tool Solutions,
Inc. for the Water Department
**5. M&C P-9389 - Purchase of Event Business Management System Software, Training,
Installation and Maintenance from Ungerboeck Systems, Inc. for the Parks and
Community Services Department
**6. M&C P-9390 - Purchase Agreement with Affiliated Telephone, Inc. for Equipment and
Installation of a New Private Branch Exchange Equipped with an Automatic
Call Distribution System for the Water Department
C. Land
L M&C L-13067 - Acceptance of Land Dedication from Centex Homes for The Vineyards at
Heritage Addition (Continued from a Previous Week)
2. M&C L-13068 - Acceptance of Land Dedication for Heritage Addition (Continued from a
Previous Week)
**3. M&C L-13069 - Authorization of New Lake Worth Septic Drain-Field Lease- 9201 Heron Drive
**4. M&C L-13070 - Lease of Office Space at 2607-13 Waggoman Street from Brooks Smith for the
City Council Agenda
June 5, 2001
Page 3
Police Department
D. Planning & Zoning -None
E. Award of Contract
**1. M&C C-18608 - Renewal of Section 706 Contract with the U.S. Equal Employment
Opportunity Commission for Fiscal Year 2000-2001
**2. M&C C-18609 - Amendment of Contract with Transportation Consultants, Inc. for Analysis of
the Equipment Services Division (Phase II)
**3. M&C C-18610 - Appropriation Ordinance and Award of Construction Contract to Bazan
Roofing, Inc. for Roof Replacement on Seven Buildings at the Village Creek
Wastewater Treatment Plant
**4. M&C C-18611 - Accept Weatherization Assistance Program Grant and Approve Related
Contracts
5. M&C C-18612 - Authorize Contract with TXU Electric for Weatherization Piggyback Program
XIV. PUBLIC HEARING
1. First Public Hearing for Proposed Annexation of Approximately 226 Acres of Land out of the
Jose Chirino Survey, Abstract No. 265, in Tarrant County, Texas (Annexation Case No. A-01-02)
a. Report of City Staff
b. Citizen Presentations
C. Council Action
XV. ZONING HEARING
a. Case Set for Special Hearing
1. Zoning Docket No. Z-01-009 - City of Fort Worth Planning Department, 1900 through
2300 Block of Cooks Lane. (Consistent with the Comprehensive Plan).
a. Tract 12: Madden, C. P. Survey, A-1012, Tract IS; From "C" Multifamily to
"A-7.5" One-Family.
b. Tract 13: Madden, C. P. Survey, A-1012, Tract 1P1; From "ER" Restricted
Commercial to "A-7.5" One-Family.
C. Tract 14: Madden, C. P. Survey, A-1012, Tracts 1, 1R, 1N, 1Q; From "E"
Commercial to "A-7.5" One-Family.
d. Tract 15: Madden, C. P. Survey, A-1012, Tracts 1P, 1M, 1L (Pt); From "PD-58"
for all uses in "E-R" Commercial to "A-7.5" One-Family.
e. Tract 16: Madden, C. P. Survey, A-1012, Tract 1L (Pt); From "PD-59" for all uses
in "E" Commercial to "A-7.5" One-Family.
XVL CITIZEN PRESENTATIONS
XVIL EXECUTIVE SESSION
XVIIL ADJOURNMENT
City Council Agenda
June 5, 2001
Page 4
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 871-6143, 48 hours in advance.