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Home My WebLink About2001/06/19-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 19, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Luther Henry, First United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 12, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Court Reporters 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1220 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1221 - Resolution Setting Regular Zoning Hearing for July 10, 2001 XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13271 - Ordinance Amending Ordinance No. 14427 by Revising the License Granted PF.Net Network Service Corp. for Use of Certain City Streets **2. M&C G-13272 - Ratification of the Amendment of the Rules of Procedure for the Historic and Cultural Landmarks Commission **3. M&C G-13273 - Reimbursement to Hillwood Development Corporation for Water System On- Site Credits and User Refunds **4. M&C G-13274 - Adoption of a Resolution and Appropriation Ordinance and Waiver of Any Indirect Costs for the Urban and Community Forestry Grant for Tree Planting and Maintenance Guide 5. M&C G-13275 - Amendment of Ordinance No. 14458 to Correct Legal Descriptions for 3300 and 3320 Ramona Drive, Zoning Docket No. Z-00-109 6. M&C G-13276 - Authorization of Execution of Unified Sign Agreement and Approval of Sign City Council Agenda June 19, 2001 Page 2 Plan with Sundial Development Corporation and MJCH Corporation for Landmark Lakes Center(PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13277 - Appeal of Mark E. Muse, Agent for Deborah Muse, from Moratorium on Acceptance of Applications for Zoning Changes Inconsistent with "A-5" One- Family Residential Zoning for Property Located at 6108 Willard Road 8. M&C G-13278 - Request for Extension of Injury Leave-of-Absence Pay by Police Officer Barbara Castillo Noyes B. Purchase of Equipment, Materials, and Services L M&C P-9391 - Purchase Agreement for Water Treatment Chemicals with Multiple Vendors for the Water Department (Continued from a Previous Week) **2. M&C P-9395 - Purchase Agreement to Provide Fasteners with D. F. Sales for the City of Fort Worth **3. M&C P-9396 - Purchase of a Pitney Bowes Five-Station Inserter from Pitney Bowes, Inc. for the Reprographics Division C. Land **1. M&C L-13076 - Acquisition of One Pipeline Crossing from Union Pacific Railroad Company at Milepost 736.35, Choctaw Subdivision, Fort Worth, Tarrant County, Texas, for Construction of a Waterline Extension to Serve Developing Areas in the Vicinity of the Intersection of Highway 170 and Highway 377 in North Tarrant County **2. M&C L-13077 - Acceptance of Two Permanent Sanitary Sewer Easements from Societe Generale Financial Corporation, Sanitary Sewer Main M-452 (DOE 3237) **3. M&C L-13078 - Authorization for the Acquisition of Two Permanent Sanitary Sewer Easements and One Temporary Construction Easement Required for the Construction of a Municipal Wastewater Pipeline, Clear Fork Relief Sewer, Part 2 (DOE 2572) **4. M&C L-13079 - Concessionaire Agreement with Ann Nugent d/b/a Christopher Gourmet at Fort Worth Meacham International Airport **5. M&C L-13080 - License Agreement with the U.S. General Services Administration for the Use, Operation and Improvement of Federal Plaza Park D. Planning & Zoning L M&C PZ-2302 - Annexation of Approximately 1,533.2 Acres of Land out of the C. C. Pace, Benjamin Thomas, W. Thompson, G. T. Walters, R. Whitley, J. N. Reed, J. A. Gill, Thomas Hicks, T&P RR Company, MEP & PRR Company, S.C.T. Ford, and the W. E. Boswell Surveys (Annexation Case No. A-01-01) E. Award of Contract **1. M&C C-18626 - Appropriation Ordinance and Approval of Change Order No. 2 with S. J. Louis Construction of Texas, Ltd., LLP for Highland Hills Storm Drain Improvements **2. M&C C-18627 - Award of Contract to Stabile & Winn, Inc. for Reconstruction of N.W. 29th City Council Agenda June 19, 2001 Page 3 Street, N.W. 30th Street, and Pearl Street, Contract 1, with Associated Water Main Improvements **3. M&C C-18628 - Award of Contract to HP EnviroVision, Inc. for Asbestos Abatement Services at the Fort Worth Convention Center Exhibit Hall **4. M&C C-18629 - Amendment No. 1 to the Engineering Agreement with Black & Veatch, Inc. for Design and Construction Management of the Clear Fork Raw Water Pump Station Improvements **5. M&C C-18630 - Amendment No. 1 to the Engineering Agreement with Freese & Nichols, Inc. for Design of the North Holly Water Treatment Plant Improvements **6. M&C C-18631 - Amendment No. 2 to the Engineering Agreement with Ned K. Burleson and Associates, Inc. for the Preparation of an Environmental Site Assessment Plan for the Riverside Wastewater Treatment Plant **7. M&C C-18632 - Award of Contract to Items, Etc. for Construction of Playground Improvements at Marine Park **8. M&C C-18633 - Interlocal Agreement for Automated Library Circulation and Related Services between the City of Fort Worth and the Benbrook Library District 9. M&C C-18634 - Reject All Bids for Roof Replacement for the Municipal Power Plant at City Hall 10. M&C C-18635 - Approval of Community Facilities Agreement with Riverbend Investments II, Ltd. for the Installation of Community Facilities for Construction of a 16-Inch Water Line to Serve Developments along Precinct Line Road and Lakes of River Trails South, Phase 1 XIV. PUBLIC HEARING 1. Second 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 Continued by City Council on June 12, 2001 1. Zoning Docket No. Z-01-053 - Realty Capital Corporation, south of Bonds Ranch Road and west of U.S. Business 287; From "Unzoned" to "PD/SU" Planned Development/Specific Use for mixed use residential and commercial. (See map attached as Exhibit "A"). Site plan required. XVL CITIZEN PRESENTATIONS 1. Mr. Ricky Thompson, 3548 Westfield Avenue - Apathy of Fort Worth Police Department Traffic Division XVIL EXECUTIVE SESSION The City Council will conduct a closed meeting to: City Council Agenda June 19, 2001 Page 4 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) William Fox, Jr. v. City of Fort Worth, Cause No. 00-01-035 (Wise County); b) Fred Rogers v. City of Fort Worth, Cause No. 17-177711-99; c) Legal issues concerning SOAH Docket No. 582-00-1092 (Application to amend CCN for water service); and d) Legal issued 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. Discuss the purchase, sale, lease or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party. XVIIL 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 871-6143, 48 hours in advance.