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HomeMy WebLinkAbout2001/03/27-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 27, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Raul Gutierrez, Arlington Heights United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 20, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of"Top Ten Customer Award for the Year 2000" by Texas Industries for the Blind and Handicapped 2. Special Presentation to Robert Jaguaribe, Minister-Counselor, Brazilian Embassy, Washington, D.C. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Relating to the Council's Position on Meet and Confer Legislation and Related Issues (Continued from Previous Week) 3. Resolution Approving the Issuance and Sale of Dallas-Fort Worth International Airport Public Facility Improvement Corporation Airport Hotel Revenue Bonds, Series 2001 if Specified Parameters are Met; Making Certain Findings; and Approving Documents Related Thereto 4. Council Proposal No. 219 -Proposal on Repeal of Extraterritorial Jurisdiction (ETJ) Reference in the Neighborhood and Community Park Dedication Policy 5. Council Proposal No. 220 -Proposal to Restructure Representation on the City Employee Retire- ment Fund XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1200 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13184 - Adopt an Ordinance Appointing Substitute Municipal Judges for a One-Year Term Commencing April 1, 2001, and Ending March 31, 2002 City Council Agenda March 27, 2001 Page 2 **2. M&C G-13185 - Approval of Partial Historic Site Tax Exemptions for 2253 Alston Avenue, 1412 South Henderson Street, 1617 Fairmount Street, 2260 Fairmount Street and 1420 South Adams Street Located in the Fairmount Southside Historic District **3. M&C G-13186 - Supplemental Appropriation of Funds from the Texas Comptroller of Public Accounts to Provide Continuing Education and Training for Fire Department Fire Investigators **4. M&C G-13187 - Appropriations Ordinance for Funding from Texas Commission on the Arts for "Care for Cowtown Air"Program **5. M&C G-13188 - Supplemental Appropriation Ordinance to Fund Engineering Agreement with Carter & Burgess, Inc. for Spinks Airport Self-Fueling Island 6. M&C G-13189 - Adoption of Supplemental Appropriation Ordinance and Authorization for Payment to the Standing Steering Committee of TXU Electric Service Area Cities to Fund Participation in Dockets and Rate Cases at the Texas Public Utility Commission 7. M&C G-13190 - Public Hearing for FY2001-2002 Consolidated Action Plan (CAP) Grant Application (CDBG, ESG, HOME, HOPWA Grants) for Submission to the U.S. Department of Housing and Urban Development (HUD) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services L M&C P-9318 - Purchase of Commercial Treadmills from Body Works Fitness Equipment for the Fire Department (Continued from a Previous Week) **2. M&C P-9322 - Purchase of Coarse and Fine Grades Sand Mix from Unifilt Corporation for the Water Department **3. M&C P-9323 - Purchase Agreement for Golf Course Grass Spriggs with Southwest Turfgrass Farm for the Parks and Community Services Department/Golf Fund **4. M&C P-9324 - Purchase Agreements for Agricultural Fertilizer with Multiple Vendors for the Parks and Community Services Department **5. M&C P-9325 - Purchase Agreement with Kimbrough Fire Extinguisher Company for Fire Extinguisher Sales and Services for the City of Fort Worth **6. M&C P-9326 - Purchase of a Bromate/Bromide Analyzer with One-Year Service Agreement with Dionex Corporation for the Water Department **7. M&C P-9327 - Purchase Agreement with WesTech Engineering, Inc. for WesTech Clarifier Parts and Repair Services for the Water Department **8. M&C P-9328 - Purchase of a Total Organic Carbon Analyzer with Shimadzu Scientific Instruments, Inc. for the Water Department C. Land **1. M&C L-13018 - Approval for Proposed Disposal of Surplus Right-of-Way in Fort Worth, Tarrant County, State Highway 183 and Spur 580, Tract 4-99 **2. M&C L-13019 - Acceptance of One Permanent Utility Easement from Centex Homes (DOE 2457) **3. M&C L-13020 - Acceptance of a Dedication Deed Without Warranty for Two Tracts of Land City Council Agenda March 27, 2001 Page 3 from Lake Country Estates, Inc. Required for the Expansion of an Existing Sanitary Sewer Lift Station **4. M&C L-13021 - Acceptance of One Permanent Drainage and Utility Easement from Don and Rhonda Wilson (DOE 3228) **5. M&C L-13022 - Acceptance of One Permanent Easement from Hillwood Alliance Residential L.P. Required for the Construction and Maintenance of a Sewer Line(DOE 3198) D. Planning & Zoning - None E. Award of Contract **1. M&C C-18509 - Voice Radio Agreement between the Fort Worth Transportation Authority and the City of Fort Worth **2. M&C C-18510 - Approval of an Agreement for the City of Fort Worth to Join the Texas Local Government Statewide Purchasing Cooperative **3. M&C C-18511 - Appropriation Ordinance and Award of Contract to J. L. Bertram Construction & Engineering, Inc. for HMAC Surface Overlay 2000-12 at Various Locations **4. M&C C-18512 - Appropriation Ordinance and Agreement with the Texas Department of Transportation for the Furnishing of Traffic Signal Equipment by a Municipality at the Following Locations: FM157/Pipeline Road, FM157/ Trinity Boulevard and FM157/Calloway Cemetery Road **5. M&C C-18513 - Change Order No. 2 to Main 219 Drainage Area Sanitary Sewer Rehabilitation and Improvements (Group 3, Contract 1)Part 7,Unit 3 with Kebo Services, Inc. **6. M&C C-18514 - Appropriation Ordinance and Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Sanitary Sewer Rehabilitation Pipe Enlargement Contract 2001A **7. M&C C-18515 - Termination of Contract with Whizcon Utilities, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 8, Units 2 and 3 and Award of Contract to Cleburne Utility Construction, Inc. for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 8, Units 2 and 3 **8. M&C C-18516 - Appropriation Ordinance and Award of Contract to William J. Schultz Inc. d/b/a Circle "C" Construction Company for Sanitary Sewer Rehabilitation Contract XLVI(46), Part 2 **9. M&C C-18517 - Interlocal Agreement between the Police Department and the Texas Department of Transportation on Enforcement for Maintenance Projects **10. M&C C-18518 - Appropriation Ordinance and Award of Contract to Eagle Environmental and Construction Services, L.P. for Demolition of 2615 Ennis Avenue for Project XL **11. M&C C-18519 - Appropriation Ordinance and Award of Contract to Materials Analytical Services, Inc. for Environmental Laboratory Services for Project XL **12. M&C C-18520 - Award of Contract to Unified Services of Texas, Inc. for Stage II and Integrity Testing of City-Owned Petroleum Storage Tanks **13. M&C C-18521 - Appropriation Ordinance and Award of Contract to Waste Management Industrial Services, Inc. for Waste Disposal on Project XL 14. M&C C-18522 - Authorization to Sell the James E. Guinn Middle School Building to the James E. Guinn School Limited Partnership; Ground Lease the Guinn School to the City Council Agenda March 27, 2001 Page 4 James E. Guinn School Limited Partnership; and Enter into an Operating Agreement with the Fort Worth Business Assistance Center 15. M&C C-18523 - Contract Amendment with Mental Health Housing Development Corporation 16. M&C C-18524 - Public Hearing and Adopt a Resolution Establishing Fort Worth Public Improvement District No. 9, (Parkwood Hill Area), and Authorize the City Manager to Enter into a Contract for Management Services in the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 17. M&C C-18525 - Engineering Services Agreement with Huitt-Zollars, Inc. for Evans Avenue Urban Design 18. M&C C-18526 - Acceptance of Sponsorships for"Care for Cowtown Air"Program 19. M&C C-18527 - Amendment to City Secretary Contract No. 18454 with the Fort Worth Zoological Association to Increase the Amount and Change the Method of Contract Payments 20. M&C C-18528 - Award of Program Manager Contract to Carter & Burgess for Runway Extension Project at Alliance Airport XIV. CITIZEN PRESENTATIONS 1. Mr. Riley Cantrell, 2300 Sundrop Court- Fort Worth Police Department Digital Technology XV. EXECUTIVE SESSION The City Council will conduct a closed meeting to 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) S. N. Livingston, et al v. City of Fort Worth, Cause No. 352-176354-98; b) Fort Worth Professional Fire Fighters Association, Jim Tate, J. R. Sullivan, Landon Stallings, Pat Vasquez, and Don Westmoreland, Jr., vs. City of Fort Worth, Texas, Cause No. 17- 185635-00; c) Bradley W. Hickey, et al v. City of Fort Worth, Cause No. 348-185345-00; 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) City of Fort Worth v. Infinity Outdoor, Inc., Cause No. 2000-004459-2; g) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Company, Cause No. 348-156227-94; h) Legal issues concerning City-initiated zoning changes; i) Legal issues concerning any City Council agenda item; City Council Agenda March 27, 2001 Page 5 as authorized by Section 551.071 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.