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HomeMy WebLinkAbout2001/03/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 6, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Kenneth W. Carter, Carter Metropolitan CME Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 27, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Receive the Governor of the State of Chiapas, Mexico - Mr. Pablo Salazar 2. Presentation of Proclamation for Juan Hernandez Day 3. Presentation of Proclamation for Red Cross Month 4. Introduction of Fort Worth Youth Ambassadors to Reggio Emilia, Italy by Mr. Allan Barr, Chair of Fort Worth Sister Cities Reggio Emilia Executive Committee 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Appointing Mr. David Vasquez to the Board of Directors of the Fort Worth Crime Control and Prevention District XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1195 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13173 - Resolution Continuing Participation of the City of Fort Worth in the City of Denton et al vs. Texas Utilities Company, et al Lawsuit 2. M&C G-13174 - Settlement of Claims of Elizabeth "Jay" Seymour, Pamela Denise Wright, and Patricia Hale in a Lawsuit Entitled Elizabeth "Jay" Seymour, Pamela Denise Wright, and Patricia Hale v. B. Don Magness and the City of Fort Worth, Joseph M. Kelley, Intervenor v. City of Fort Worth, in the District Court of Tarrant County, Cause No. 352-174866-98 3. M&C G-13175 - Resolution Increasing the Authorized Amount to be Paid to Cantey & Hanger City Council Agenda March 6, 2001 Page 2 as Legal Counsel in the Case of Pastusek Industries, Inc. v. City of Fort Worth, Sunbelt Industrial Development Corporation, Tarrant Appraisal District, June Garrison, Tax Assessor-Collector for Tarrant County, and the Fort Worth Independent School District, Cause No. 141-181289-99 4. M&C G-13176 - Temporary Closure of Greenbelt Road from Mosier Valley Road to the Existing Trinity Boulevard 5. M&C G-13177 - Adoption of a Property Lease Application Fee for Fort Worth Meacham International and Spinks Airports B. Purchase of Equipment, Materials, and Services **1. M&C P-9309 - Purchase Agreement for Pump and Hose Rental with Genpower Pump and Equipment for the City of Fort Worth **2. M&C P-9310 - Purchase Agreement with Neese Materials to Furnish Top Dressing Sand for Parks and Community Services Department, Golf Fund **3. M&C P-9311 - Purchase Agreement for Directional Boring Services with Multiple Contractors for the Transportation and Public Works Department **4. M&C P-9312 - Purchase of Mainframe Polling Equipment, Installation and Maintenance from Hydra Systems for the Information Technology Solutions Department C. Land **1. M&C L-13004 - Lease Agreement with the Civil Air Patrol for Office Space at Fort Worth Meacham International Airport **2. M&C L-13005 - Terminal Building Office Lease Agreement with Omniflight Helicopters, Inc. at Fort Worth Spinks Airport 3. M&C L-13006 - Authorize the Sale of Tax Foreclosure Property to the Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533 4. M&C L-13007 - Authorization for the Conversion of Seminary Hills Park for Use as a Fort Worth Independent School District Elementary School Site (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action D. Planning & Zoning L M&C PZ-2285 - Authorization to Initiate Rezoning of Certain Properties Located South of the 1000 Block of McPherson Road, 10500-10655 Blocks of Towerwood Drive, 10500-10655 Blocks of Flamewood Drive, 10500-10655 Blocks of Shadywood Drive, 1000-1040 Block of Olivewood Lane, and the 1100-1115 Block of Ironwood Court 2. M&C PZ-2286 - Closure of 4700 Block of Norris Street and Vacation of Easements in Blocks 8R, 9RA and 9RB,Edgewood Terrace Addition,Fort Worth, Texas (VA-00-032) 3. M&C PZ-2287 - Utility Easement Vacation: Lawn Terrace Addition, Lots 1-R through 4-R, Block 4, Fort Worth, Texas (VA-00-033) 4. M&C PZ-2288 - Street Vacation: Portion of Arizona Avenue, Lots 1R, 2R, Block 4, Lawn Terrace Addition, Fort Worth, Texas (VA-00-034) 5. M&C PZ-2289 - Utility Easement Vacation: Lots 2A and 2, Block 2, East Handley Heights Addition, Fort Worth, Texas (VA-00-062) 6. M&C PZ-2290 - Utility Easement Vacation: Lots 24 and 25, Block 9, Linkwood Estates, Fort Worth, Texas (VA-00-063) City Council Agenda March 6, 2001 Page 3 7. M&C PZ-2291 - Street Vacation: Scenic Ridge Court, Lots 1 through 5, Block 1, Bluff Ridge Addition, Parker County, Texas (VA-00-066) E. Award of Contract **I. M&C C-18484 - Program and Support Funds for Community Housing Development Organizations (CHDO) **2. M&C C-18485 - Renewal and Amendments of Community Development Block Grant Contract with the Near Northside Partners Council, Inc. **3. M&C C-18486 - Renewal of Community Housing Development Organization (CHDO) Contract with the Mitchell Boulevard Development Corporation **4. M&C C-18487 - Award Construction Contract to Robinson Roofing and Construction Company, Inc. for Roof Replacement Package V0213, Roof Replacement for the Gift Shop at the Japanese Gardens **5. M&C C-18488 - Appropriation Ordinance and Local Transportation Project Advance Funding Agreement with the Texas Department of Transportation for the Installation of a Warning Flasher at Spur 580 and Horseshoe Trail **6. M&C C-18489 - Award of Contract to B & H Utilities, Inc. for Water Main Replacements Contract 2001 A **7. M&C C-18490 - Amendment No. 2 to City Secretary Contract No. 22134, Aircraft Maintenance Hangar Facility Agreement with International Aviation Services, Ltd. at Fort Worth Meacham International Airport 8. M&C C-18491 - Supplemental Appropriation Ordinance and Agreement with Herbert Sprouse Consulting for the Feasibility Study for the Adaptive Reuse of the Fort Worth Arts Center 9. M&C C-18492 - Extension and Amendment of Community Development Block Grant and Community Housing Development Organization Contracts with the Near Southeast Community Development Corporation 10. M&C C-18493 - Renewal of Community Housing Development Organization Contract with the Far Greater Northside Historical Neighborhood Association 11. M&C C-18494 - Acceptance of Bid from R. J. Miller and Associates for the Interior Package, Phase 1, TPW2000-012, Fort Worth Convention Center Renovation and Expansion and Authorization for Execution of Contract with Austin Commercial, Inc. 12. M&C C-18495 - Award of Contract to Ozonia North America, Inc. for Rolling Hills Water Treatment Plant - Facilities Upgrade and 40 MGD Expansion, Ozone System Equipment Purchase Contract 13. M&C C-18496 - Approve Contracts with International Conference Services, the Maxcell Company, and EventLink International, Inc. for Services for the North American International Trade Corridor Partnership Summit XIV. CITIZEN PRESENTATIONS Mr. Riley Cantrell, 2300 Sundrop Court -Upcoming Council Election and Continued Political Issues XV. EXECUTIVE SESSION XVL ADJOURNMENT City Council Agenda March 6, 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 871-6140, 48 hours in advance.