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Home My WebLink About2001/05/01-REVISED-Agenda-City Council BRED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 1, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Vic Bartlow, Bethesda Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 24, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Emergency Medical Services Week 2. Presentation of Proclamation for H.O.G. Week in Cowtown 3. Presentation of Proclamation to the 2000 Fort Worth Volunteer of the Year, Ms. Lindsey Landman 4. Presentation of Adopt-a-School Lillie B. Clayton Elementary School Art Contest Winners 5. Introduction of Cub Scout Pack 561 by Councilmember Clyde Picht 6. Presentation of Certificates to Former Board and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Regarding Amended.. Legislation and Related Agreements Cditcerning the Cities of Grapevine,Dallas,Font Worth and the D/FW International Airport XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1209 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13214 - Grant Application to the U.S. Department of Housing and Urban Development and Appropriation Ordinance for Homeownership Counseling Services **2. M&C G-13215 - Ordinance Amending Section 3-123(b) of the City Code Regarding Locations and Times of Aircraft Engine Run-Ups at City-Owned Airports City Council Agenda May 1, 2001 Page 2 **3. M&C G-13216 - Adoption of Ordinance Authorizing the City Manager to Execute a Promissory Note in the Principal Amount of$7,500,000 Together with a Contract for Loan Guarantee Assistance with HUD for the Heritage Center Project **4. M&C G-13217 - Supplemental Appropriation of Contractual Payment from Ken Moore Enterprises, Inc. for the Public Events Department Special Trust Fund **5. M&C G-13218 - Texas Department of Health Innovation Grant Extension **6. M&C G-13219 - Appropriation Ordinance and Grant Application to the Texas Department of Health for Innovation Grants 7. M&C G-13220 - Adoption of Ordinance Extending Moratorium on Acceptance of Applications for Development of Property South of Interstate Highway 30 East, Being Lots in the 2000-2200 Block of Cooks Lane, and Being Part of the Madden, C P Survey, A-1012 8. M&C G-13221 - Authorization to Submit Transportation Enhancement Grant Applications to the North Central Texas Council of Governments and the Texas Department of Transportation in Response to the 2001 Statewide Transportation Enhaancement Program 9. M&C G-13222 - Creation of a Fort Worth Golf Advisory Committee B. Purchase of Equipment, Materials, and Services **1. M&C P-9353 - Amend M&C P-9069 to Include Additional Vendors for Purchase Agreement for Technology Training Opportunities from Multiple Vendors for the Information Technology Solutions Department **2. M&C P-9354 - Purchase of One Compact Skid Steer Loader from Darr Rental Company for the Water Department **3. M&C P-9355 - Purchase Agreement with Toner Plus, Inc. for Refurbished Toner Cartridges for the City of Fort Worth **4. M&C P-9356 - Purchase of Pickup Trucks from Multiple Vendors for the Water Department **5. M&C P-9357 - Authorize Interlocal Agreements for Goods and Services between the City of Fort Worth, the City of Euless and Other Governmental Entities C. Land **1. M&C L-13041 - Lease Space for the Police Department at 7451 McCart Avenue from Wal- Mart Store No. 2978 D. Planning & Zoning -None E. Award of Contract L M&C C-18572 - Award of Environmental Engineering Services Contract to the IT Corporation (Continued from a Previous Week) **2. M&C C-18574 - Award of Contract to M. A. Vinson Construction Company, Inc. for Woodside Hill Court Drainage Improvements **3. M&C C-18575 - Change Order No. 2 with Jackson Construction, Ltd. for the Construction of West Fork Relief Sewer Section WF-5 for the Water Department **4. M&C C-18576 - Change Order No. 5 to Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 2, Unit 2 with Southland Contracting, Inc. **5. M&C C-18577 - Change Order No. 1 with M. E. Burns Construction, Inc. for the Construction City Council Agenda May 1, 2001 Page 3 of the Woodvale Water Extension **6. M&C C-18578 - Engineering Agreement with Malcolm Pirnie, Inc. for the Design of the Westside IV Pump Station, Elevated Tank and Transmission Main 7. M&C C-18579 - Encroachments in Right-of-Way - Consent Agreement with South Main Partners, Ltd. Authorizing Installation of Flagpoles and Flags on Buildings at 120 and 126 South Main Street 8. M&C C-18580 - Community Facilities Agreement with Saint Francis Village Management for the Installation of a 12-Inch Water Main XIV. CITIZEN PRESENTATIONS 1. Mr. Jackie D. Andrews, 511 New Natchitoches Road, West Monroe, Louisiana - Godisian Institute Project XV. EXECUTIVE SESSION 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 871-6143, 48 hours in advance.