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Home My WebLink About2001/11/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 6, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor McKinley Jackson, Samaria Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 30, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of the Trier, Germany Condolence Books 2. Presentation of Contributors to the Cowboy Santa Toy Program 3. Presentation of Certificates of Recognition to Former Board and Commission Members 4. Presentation of Runners for the December 12, 2001 Salt Lake City Olympic Torch Run 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1247 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13420 - Authorize Settlement of Four Building Standards Commission Cases Filed in State District Court Styled City of Fort Worth v. George Joseph and Thakorial "Ted" Mistry (Continued from a Previous Week) 2. M&C G-13421 - Supplemental Appropriation Ordinance and Transfer of Funds from the Municipal Court Building Security Fund to the General Fund for Fiscal Year 2000-2001 Building Security Costs (Continued from a Previous Week) 3. M&C G-13421 - (REVISED) Supplemental Appropriation Ordinance and Transfer of Funds from the Municipal Court Building Security Fund to the General Fund for Fiscal Year 2000-2001 Building Security Costs **4. M&C G-13426 - Ordinance Granting Cantera Gas Gathering, Inc. a Franchise to Use Certain City Council Agenda November 6, 2001 Page 2 Streets and Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **5. M&C G-13427 - Authorize Payment for the City of Fort Worth's FY2001-2002 Membership with the Dallas/Fort Worth Regional Film Commission **6. M&C G-13428 - Authorize Payment for the City of Fort Worth's FY2001-2002 Membership with the North Texas Commission **7. M&C G-13429 - Approve Reappointments to the City's Construction and Fire Prevention Board of Appeals for Places 1, 3, 5, 7, 9, and 11 **8. M&C G-13430 - Authorization for the City to File a Third Party Lawsuit Against Megatronix International in the Lawsuit Entitled Edward Papin v. City of Fort Worth **9. M&C G-13431 - Exercise Renewal Option for Commercial Property Insurance for the City of Fort Worth **10. M&C G-13432 - Transfer Revenue from the Insurance Fund to the Specially Funded Capital Projects Fund **11. M&C G-13433 - Authorize Payment for the City of Fort Worth's Membership with the North Central Texas Council of Governments B. Purchase of Equipment, Materials, and Services **1. M&C P-9488 - Purchase of Demolition Services at 809 North Freeway from F. Hall Mowing for the Code Compliance Department **2. M&C P-9489 - Purchase Agreement with Coy Beauchamp Excavating to Provide Dirt Work at Will Rogers Memorial Center for the Public Events Department 3. M&C P-9490 - Accept a Monetary Donation and Authorize the Purchase of One Bullard Thermal Imager Camera for the Fire Department C. Land **1. M&C L-13180 - Authorize the Sale of Tax Foreclosure Property Located at 2921 East Belknap Street to BWJW, LLC in Accordance with Section 34.015 of the Texas State Property Tax Code (DOE 920) **2. M&C L-13181 - Authorize the Purchase of Property Located at 908 Missouri Avenue for the Development of the Evans Avenue and Rosedale Street Business and Cultural District **3. M&C L-13182 - Acceptance of an Assignment of a Permanent Utility Easement and Right-of- Way from the Tarrant Regional Water District(DOE 3419) **4. M&C L-13183 - Authorize the Sale of Tax Foreclosure Property to the Friendly Temple Church of God in Accordance with Section 34.015 of the Texas Property Tax Code (DOE 920) **5. M&C L-13184 - Acceptance of Three Permanent Easements Required for the Rehabilitation of Sanitary Sewer Lateral L-2231 (DOE 1830) 6. M&C L-13185 - Authorize the Sale of Tax Foreclosure Property Located at 904 Parkdale Street to the Fort Worth Independent School District in Accordance with Section 34.015 of the Texas State Property Tax Code (DOE 920) D. Planning & Zoning -None E. Award of Contract L M&C C-18786 - School Security Initiative Contracts FY2001-2002 (Continued from a Previous City Council Agenda November 6, 2001 Page 3 Week) 2. M&C C-18786 - (REVISED) School Security Initiative Contracts FY2001-2002 **3. M&C C-18811 - Contract with the Tarrant Council on Alcoholism and Drug Abuse **4. M&C C-18812 - Contract with the Arts Council of Fort Worth and Tarrant County for the Neighborhood Arts Program **5. M&C C-18813 - Contract with Tarrant County Challenge, Inc. for the Tarrant Youth Recovery Campus **6. M&C C-18814 - Contract with Women's Center of Tarrant County **7. M&C C-18815 - Contract with Alliance for Children **8. M&C C-18816 - Contract with Crime Prevention Resource Center **9. M&C C-18817 - Contract with Women's Haven of Tarrant County **10. M&C C-18818 - Contract with Imagination Celebration Fort Worth, Inc. **11. M&C C-18819 - Authorize a Lease Agreement with CSM Holdings, Inc. for Office Space Located at 211 South Jennings Avenue for the Code Compliance Department **12. M&C C-18820 - Amendment to the Agreement with the Texas Department of Transportation for the Furnishing of Traffic Signal Equipment by a Municipality at the Location of IH-820 and Randol Mill Road **13. M&C C-18821 - Engineering Agreement with Carter & Burgess, Inc. for Sanitary Sewer Main M-391 Replacement from Station 160+13 to Station 184+48.80 **14. M&C C-18822 - Amendment No. 2 to the Engineering Agreement with Dunaway and Associates, Inc. for the Sanitary Sewer Main 1-I-1 Condition Assessment and Drainage Area Evaluation Study **15. M&C C-18823 - Appropriation Ordinance and Award of Contract to Red River Construction Company for Construction of the Sunset Cove Sanitary Sewer Lift Station Improvements **16. M&C C-18824 - Amendment No. 1 with Wade & Associates, Inc. for the Village Creek Drainage Area Wastewater Collection System Evaluation Study 17. M&C C-18825 - Approval of Interlocal Agreement with the North Central Texas Council of Governments for the Regional Storm Water Management Program 18. M&C C-18826 - Award of Contract to Carter & Burgess, Inc. for Phase II of the Program Management Services for the Extension of Runway 16L/34R at Alliance Airport 19. M&C C-18827 - Community Facilities Agreement with The Heights of Park Vista, Limited, by the General Partner, RMR Development, Inc. for Construction of Water and Sewer Services to Serve Tarrant Park Vista Addition, West of Ray White Road and South of Shiver Road in North Fort Worth 20. M&C C-18828 - Execute an Amendment to the Upper Trinity River Feasibility Study Cost Sharing Agreement and Amend an Existing Agreement with Carter & Burgess, Inc. for Completion of Phase 3B of the Lake Worth Watershed Management Plan 21. M&C C-18829 - Authorize a Contract with the Texas Department of Transportation to Continue to Operate the Wave STEP Program XIV. CITIZEN PRESENTATIONS 1. Ms. Ruby Bray, 2060 Knoll Crest - Today's Tragedy (September 11, 2001) 2. Mr. Rodney Lee, 1845 Lynnhaven Street - Sexually Oriented Business at 2300 Cobb Street City Council Agenda November 6, 2001 Page 4 3. Dr. William Patton, 5106 Misty Wood, Arlington, Texas - Improper Foreclosures by the City of Fort Worth 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. 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