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HomeMy WebLinkAbout2001/05/22-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 22, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Douglas Brown, Great Commission Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 15, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. VI. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBERS ELECT KENNETH BARR, JIM LANE, CHUCK SILCOX, BECKY HASKIN, FRANK MOSS, CLYDE PICHT, JEFF WENTWORTH, RALPH MCCLOUD,AND WENDY DAVIS VII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VIII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA IX. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF X. CONSENT AGENDA All items with asterisks (**) are a part of the Consent Agenda and require little or no deliberation by the City Council.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. XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. Resolution Requesting Financial Assistance from the Texas Water Development Board XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1213 - Liability Bonds Approval **2. OCS-1214 -Notice of Claims for Alleged Damages and/or Injuries 3. OCS-1215 - Resolution Canceling Regular City Council Meeting of July 3, 2001, September 4, 2001, and December 25, 2001; Changing Date of City Council Meeting of August 7, 2001 to August 9, 2001; and Changing Time of City Council Meeting of December 4, 2001 XIV. REPORT OF THE CITY MANAGER A. General 1. M&C G-13236 - Recovery Action Plan: Amendment No. 2 to the 1998 Park, Recreation and Open Space Master Plan (Continued from a Previous Week) **2. M&C G-13238 - Resolution Increasing the Authorized Amount to be Paid to Ann Clarke Snell and the Law Firm of Bickerstaff, Heath, Smiley, Pollan, Kever and McDonald as Legal Counsel in the Case of City of Fort Worth v.Julius D.Zimlich;No. 98-1014 City Council Agenda May 22, 2001 Page 2 **3. M&C G-13239 - Resolution Increasing the Amount Authorized to be Paid to George Staples as Legal Counsel to Assist in the Disposition of Civil Service Appeals **4. M&C G-13240 - Application for a Brownfields Economic Development Initiative Grant for the Renovation of the Former Montgomery Ward Complex **5. M&C G-13241 - Adoption of Supplemental Appropriation Ordinance in the Special Trust Funds for General Repairs - Log Cabin Village, and Youth Programs - Log Cabin Village 6. M&C G-13242 - Adopt Ordinance Amending Minimum Building Standards Code 7. M&C G-13243 - Acceptance of Gift from the Fuller Foundation, Inc. for the Purpose of Funding Operational Costs for the Fuller Garden B. Purchase of Equipment, Materials, and Services **1. M&C P-9366 - Purchase Agreement for Machine Shop Service and Fabrication with Multiple Vendors for the City of Fort Worth **2. M&C P-9367 - Purchase of a Stage Curtain System from Atlantic Decor for the Roseland Theater **3. M&C P-9368 - Purchase Agreement for Contract Services for Computer Equipment Return Services with Dell Financial Services for the Information Technology Solutions Department 4. M&C P-9369 - Purchase of Processing Supplies for Library Materials from Multiple Vendors for the Library Department C. Land **1. M&C L-13048 - Acceptance of One Permanent Sanitary Sewer Easement from Kingsley Creek Venture (DOE 3203) **2. M&C L-13049 - Acquisition of One Longitudinal Pipeline Encroachment Agreement from Union Pacific Railroad Company between Mileposts 248.50 and 249.90, Baird Subdivision, Fort Worth, Tarrant County, Texas, for Construction of a Municipal Wastewater Pipeline and for Existing Sanitary Sewer Mains M-272D and M-134 Located Within the Union Pacific Railroad Centennial Yard in Southwest Fort Worth (DOE 2572 - Clear Fork Relief Sewer, Part 2) 3. M&C L-13050 - Purchase of 0.635 Acres and 1.212 Acres out of the C. C. Whyte Survey A-1611 from Hopkins Commercial Real Estate, Inc. for the Widening of North Beach Street from Basswood Boulevard to Shiver Road 4. M&C L-13051 - Authorize the Sale of Tax Foreclosure Property to the Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533 5. M&C L-13052 Lessor Estoppel Certificate Issued by City of Fort Worth to Galaxy Aerospace Company, L.P. and Gulfstream Aerospace LP Regarding Leasehold at Alliance Airport D. Planning & Zoning L M&C PZ-2294 - Establishing Timetable 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) E. Award of Contract City Council Agenda May 22, 2001 Page 3 **1. M&C C-18593 - Contract for Workers' Compensation Claims Administration Services with Barron Risk Management Services, Inc., a Wholly-Owned Subsidiary of United Insurance Companies, Inc. (UICI) for the Risk Management Department **2. M&C C-18594 - Engineering Services Agreement with Carter & Burgess, Inc. for Street Improvements to Grove Street (7th Street to 8th Street) to Benefit the Intermodal Transportation Center in Downtown Fort Worth **3. M&C C-18595 - Proposed Change Order No. 1 for the Contract with Davila Construction, Inc. for Construction of the Dry Branch Creek Erosion Measures **4. M&C C-18596 - Change Order No. 3 - Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 9, Units 1 and 2 with Cleburne Utility Construction, Inc. **5. M&C C-18597 - Appropriation Ordinance and Engineering Agreement with Gutierrez, Smouse, Wilmut& Associates, Inc. for Sanitary Sewer Rehabilitation, Contact LXIII(63) **6. M&C C-18598 - Appropriation Ordinance and Award of Contract to Stabile & Winn, Inc. for Reconstruction of Ashland Avenue (I-30 Frontage Road to Alamo Street) and Valentine Street (Ashland Avenue to I-30 Frontage Road) and Water and Sanitary Sewer Improvements **7. M&C C-18599 - Approval of Amendment No. 5 to the Engineering Agreement with Freese & Nichols, Inc. for the Integrated Wet Weather Wastewater Management Program 8. M&C C-18600 - Authorization to Enter into a Master Lease between the City of Fort Worth and the Fort Worth Business Assistance Center 9. M&C C-18601 - Amendment No. 5 to Agreement with Austin Commercial, Inc. for Design and Construction Management Services for the Expansion of the Fort Worth Convention Center 10. M&C C-18602 - Appropriation Ordinance and Award of Contract to Ballou Construction Company, Inc. for Micro-Surfacing 2001-5 at Various Locations 11. M&C C-18603 - Contract with CityNet Telecommunications, Inc. to Allow the Installation of a Fiber Optic Network in the City's Sanitary and Storm Drain Sewers in the Downtown Area 12. M&C C-18604 - Amend Lease Agreement with Hickman Investments, Inc. to Provide Additional Property for the Fort Worth Herd Program XV. PUBLIC HEARING 1. Second Public Hearing for Proposed Annexation of Approximately 1835.1 Acres of Land out of the C. C. Pace Survey, Abstract Number 1245, the Benjamin Thomas Survey, Abstract Number 1497, the W. Thompson Survey, Abstract Number 1559, the G. T. Walters Survey, Abstract Number 1696, the R. Whitley Survey, Abstract Number 1672, the J. N. Reed Survey, Abstract Number 1362, the J. A. Gill Survey, Abstract Number 570, the Thomas Hicks Survey, Abstract Number 1818, the T&PRR Company Survey, Abstract Number 1568, the MEP&PRR Company Survey, Abstract Number 1138, the S.C.T. Ford Survey, Abstract Number 531, and the W. E. Boswell Survey, Abstract Number 1852, Tarrant County, Texas (Annexation Case No. A-01-01) a. Report of City Staff b. Citizen Presentations C. Council Action XVL CITIZEN PRESENTATIONS City Council Agenda May 22, 2001 Page 4 XVIL EXECUTIVE SESSION The City Council will conduct a closed meeting to: 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) City of Fort Worth v. Infinity Outdoor, Inc., City of Fort Worth, the Fort Worth Independent School District, and Tarrant County, Texas; Cause No. 2000-004459-2; b) William L. Jacobs vs. City of Fort Worth, Texas and Fort Worth Zoological Association; Cause No. 67-184762-00; c) City of Dallas and City of Fort Worth vs. Bear Creek DFW Associates, Ltd.; LaSalle Bank, National Association; Deutsche Mortgage and Assets Receiving Corporation; Midland Loan Services, Inc.; Cause No. 01-0849-1; and d) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. 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.