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Home My WebLink About2001/10/02-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 2, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Andrew Decker, Celebration United Methodist Church III. PLEDGE OF ALLEGIANCE -Dunbar Sixth Grade Civil Air Patrol IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 25, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Nigeria Independence Day 2. Presentation of Proclamation for Physical Therapy Month 3. Presentation of Proclamation for Breast Cancer Awareness Month 4. Introduction of the Fort Worth After School Modern Dance Group - Eastern Hills Elementary School, by Ms. Elisia Fuentz, Oaklawn Elementary School 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1241 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13392 - Release of Community Housing Development Organization Proceeds to Neighborhood Housing Services of Fort Worth, Inc. **2. M&C G-13393 - Declaring Sufficiency of Petition and Setting Public Hearing Date for Proposed Establishment of Fort Worth Public Improvement District No. 10 **3. M&C G-13394 - Local Law Enforcement Block Grant(LLEBG)Programs - Year 6 **4. M&C G-13395 - Reimbursement of Flagmen Expenses to Burlington Northern and Santa Fe Railroad Company for the Construction of Main 106R Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 4, Contract 2) Part 4, Unit 1 (DOE 1733) 5. M&C G-13396 - Adopt Ordinance Implementing the Fort Worth Public Art Program City Council Agenda October 2, 2001 Page 2 6. M&C G-13397 - Public Hearing and Ordinance Enlarging the Boundary of Tax Increment Reinvestment Zone No. 3, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13398 - Ordinance Revising Retail Water and Wastewater Rates 8. M&C G-13399 - Acceptance of a Donation of a Rain Harvesting System for the Fort Worth Botanic Garden from the Texas Agricultural Extension Service B. Purchase of Equipment, Materials, and Services C. Land 1. M&C L-13157 - Authorization for Condemnation of Ten Properties Required for the Development of the Evans Avenue and Rosedale Street Business and Cultural District 2. M&C L-13158 - Approval of Additional Compensation to Marshall Robinson for Property Located at 821 West Vickery Boulevard 3. M&C L-13159 - Authorize the Sale of Surplus Tax Foreclosure Properties Pursuant to Section 272.001 of the Texas Local Government Code (DOE 920) D. Planning & Zoning **1. M&C PZ-2323 - Adopt a 15-Foot Drainage Easement Vacation, Lot 1-R, Block 9, Byers and McCart Addition, Fort Worth, Texas (VA-01-020) **2. M&C PZ-2324 - Adopt a 10-Foot Utility Easement Vacation: Lots 13 and 14, Block 13, Vista Meadows Addition, Fort Worth, Texas (VA-01-035) **3. M&C PZ-2325 - Adopt an Ordinance for a Utility Easement Vacation, Lot 4, Block 118, Summerfields Addition, Fort Worth, Texas (VA-01-1001) **4. M&C PZ-2326 - Establishing Timetable for Proposed Annexation of Approximately 42.04 Acres of Land Situated in the Charles Tyding Survey, Abstract No. 1276, and the W. Sample Survey, Abstract No. 1207, Denton County, Texas; Said 42.04 Acres of Land being Owned by Northwest Independent School District (Annexation Case No. AAX-01-1003) E. Award of Contract **I. M&C C-18757 - Year 2001 HOME Community Housing Development Organization Funding for Lake Como Area Council, Inc. **2. M&C C-18758 - Contract with Mitchell Boulevard Development Corporation, Inc. (MBDC) Community Housing Development Organization (CHDO) **3. M&C C-18759 - Appropriation Ordinance and Award of Engineering Agreement to Dunaway Associates, Inc. to Design Water and Sanitary Sewer Lines for Greenway Addition Model Block **4. M&C C-18760 - Change Order No. 4 with S. J. Louis Construction of Texas, Ltd, LLP for the 36-Inch Northside III Water Main from Fossil Hill Estates to Harmon Road **5. M&C C-18761 - Fire Services Contract with the City of Benbrook **6. M&C C-18762 - Fire Services Contract with the City of Westover Hills **7. M&C C-18763 - Award of Contract to Heritage Environmental Services, Inc. for the Transportation and Disposal of Household Hazardous Waste for the City Council Agenda October 2, 2001 Page 3 Environmental Collection Center **8. M&C C-18764 - Contract with Motorola Communications Systems for Radio Communications Console Equipment for the Information Technology Solutions Department 9. M&C C-18765 - Adoption of Appropriation Ordinance and Execution of a Contract with Green Bridge Development Corporation for the Pre-Development of a New Texas Wesleyan University Student Housing Facility 10. M&C C-18766 - Encroachments in Right-of-Way - Consent Agreement with Hospitality Concepts, LLC Authorizing Use of the Right-of-Way to Install a Sign Upon a Building on the Northwest Corner Intersection of 2nd Street and Houston Street 11. M&C C-18767 - Community Facilities Agreement with Pulte Homes of Texas, LP for the Installation of Community Facilities for Lasater Addition, Phase I, Section I 12. M&C C-18768 - Appropriation Ordinance and Award of Contract to M. E. Burns Construction, Inc. for 1998 CIP Various Locations Contract 2001B Unit L Water and Sewer Replacements, and Award of Contract to Stabile and Winn, Inc. for 1998 CIP Various Locations Contract 2001B Unit IL Paving Alternate No. 1 13. M&C C-18769 - Appropriation Ordinance and Change Order No. 1 to Sanitary Sewer Mains 226 and 227, and Laterals 1616 and 1635 with Southland Contracting, Inc. 14. M&C C-18770 - Approval of an After-School Program Agreement with the Fort Worth Independent School District 15. M&C C-18771 - Amendment No. 2 to Contract with Chiang, Patel & Yerby, Inc. for Engineering Services Related to Installation of Water Department Alert Notification Systems and Security Improvements at Treatment Plants 16. M&C C-18772 - Agreements with the Salt Lake Organizing Committee for Torch Relay Services 17. M&C C-18773 - Award of Contract to G. C. Carter Construction Company for the Construction of Sandy Lane Park Ball Field, Lighting and Channel Improvements XIV. CITIZEN PRESENTATIONS 1. Ms. Cathy Hirt, 1201 Hillcrest- Comprehensive Plan Update Process 2. Mr. Riley Cantrell, 2300 Sundrop Court-Public Information Request Process 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.