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Home My WebLink About2001/10/23-REVISED-Agenda-City Council BRED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 23, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Joe Barrera, Teaching Word Faith Center III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 16, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1244 - Resolution Setting Regular Zoning Hearing for November 13, 2001 (Continued from a Previous Week) **2. OCS-1245 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13411 - Supplemental Appropriation to Municipal Airports Fund and Transfer to Capital Projects Reserve Fund **2. M&C G-13412 - Grant from the Texas Telecommunications Infrastructure Fund Board for the Purchase of New Computers for the Library Stations in the Cavile and Butler Place Housing Communities **3. M&C G-13413 - Temporary Closure of Shiver Road between Trace Ridge Parkway and Park Vista Boulevard 4. M&C G-13414 - Request by Trinity/Tarrant Partners, Ltd. for a Refund of the Zoning Application Fee for Zoning Case No. AZC-01-1002 5. M&C G-13415 - Amendment of the Public Accommodations Ordinance to Include Age and Disability as Protected Classes City Council Agenda October 23, 2001 Page 2 6. M&C G-13416 - Approval of Resolution Selecting a Preferred Design Option for a Modern Roundabout to be Constructed at the Intersection of West Seventh Street, University Drive, Camp Bowie Boulevard, and Bailey Avenue; and Requesting the City Manager to Negotiate a Contract with the FPA Foundation to Design and Construct a Modern Roundabout that Contains the Basic Features of the Preferred Design Option 7. M&C G-13417 - FY2001-2002 Mid-Year Budget Adjustment Request to Crime Control and Prevention District Board for Demolition Funding and Park Lighting 8. M&C G-13418 - FY2001-2002 Mid-Year Budget Adjustment Request to Crime Control and Prevention District Board for Training and Equipment for 50 Additional Officers 9. M&C G-13419 - Adoption of Fiscal Year 2001-2002 Schedule of Rates and Charges for the City of Fort Worth Airports B. Purchase of Equipment, Materials, and Services L M&C P-9469 - Purchase a Computerized Herbicide Spray Truck from Village Ford for the Parks and Community Services Department (Continued from a Previous Week) 2. M&C P-9475 - Purchase of a Utility Aerial Bucket Truck from Southwest International Trucks for the Water Department (Continued from a Previous Week) 3. M&C P-9475 - (REVISED) Purchase of a Utility Aerial Bucket Truck from Southwest International Trucks for the Water Department 4. M&C P-9477 - Authorization of Contracts for Non-Consent Towing of Wrecked or Abandoned Vehicles from Multiple Vendors Required by City Ordinance No. 12924 for the Police Department (Continued from a Previous Week) **5. M&C P-9478 - Purchase of Flowering Plants from Multiple Vendors for the Parks and Community Services Department **6. M&C P-9479 - Master Lease Agreement with Dell Government Leasing, Inc. for Computer Equipment for the Information Technology Solutions Department **7. M&C P-9480 - Purchase Agreement with Corporate Express for Office Supplies for the City of Fort Worth **8. M&C P-9481 - Purchase of Off-Road Equipment from the Houston-Galveston Area Council of Governments for the Water Department **9. M&C P-9482 - Amend Purchase Agreement for the Texas Cooperative Purchasing Program for the Information Technology Solutions Department C. Land **1. M&C L-13170 - Acceptance of One Permanent Water Main Easement from the City of Keller (DOE 3049) **2. M&C L-13171 - Consent to the Sale of Tax Foreclosure Properties to Wells Framing Contractor Pursuant to Section 34.05 of the Texas Property Tax Code (DOE 920) **3. M&C L-13172 - Acceptance of One Underground Public Utility Easement from Alliance Gateway No. 22, Ltd. (DOE 3009) **4. M&C L-13173 - Acceptance of One Permanent Easement Required for Rehabilitation of Sanitary Sewer Line L-1560 (DOE 3394) **5. M&C L-13174 - Authorize the Sale of Tax Foreclosure Property to Neighborhood Housing Services of Fort Worth, Inc. in Accordance with Ordinance No. 13533 **6. M&C L-13175 - Authorize the Sale of Tax Foreclosure Property at 5504 Como Drive to Greater City Council Agenda October 23, 2001 Page 3 Rising Star Missionary Baptist Church in Accordance with Section 34.015 of the Texas State Property Tax Code (DOE 920) 7. M&C L-13176 - Acquisition of Two Permanent Utility Easements for Relocation of Two Sanitary Sewer Mains in Conjunction with the Reconstruction of IH-30, and the Granting of a Consent Agreement(DOE 1770) 8. M&C L-13177 - Authorization for the Acceptance of One Encroachment Easement Agreement from TXU Electric Company Required for Construction of a 48-Inch Water Transmission Main in North Tarrant County (Northside H Water Transmission Main - DOE 1958) D. Planning & Zoning **1. M&C PZ-2335 - Sanitary Sewer Easement Vacation: Located between Ten Mile Bridge Road and Bedfordshire Drive, B.B.B. & C. R.R. Company Survey, Abstract No. 201, City of Fort Worth, Texas (VA-01-037) 2. M&C PZ-2336 - Public Hearing and Adoption of Ordinance Changing the Name of West Arlington Street to Kensington Court (SN-01-1001) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action E. Award of Contract L M&C C-18786 - School Security Initiative Contracts FY2001-2002 (Continued from a Previous Week) 2. M&C C-18800 - Community Facilities Agreement with the National Cowgirl Museum and Hall of Fame, Inc. for the Installation of Community Facilities for the National Cowgirl Museum and Hall of Fame Located at 1700 Gendy Street (Continued from a Previous Week) **3. M&C C-18802 - Interlocal Agreement with Tarrant County for Reconstruction of Cold Springs Road and Oak Grove Road North in Fort Worth, Tarrant County Precinct No. 1 4. M&C C-18803 - Acceptance of Bid from Walker Building Corporation for the General Construction on Phase 2 for the Fort Worth Convention Center Renovation and Expansion, and Authorization for Execution of a Contract by Austin Commercial, Inc. with Walker Building Corporation XIV. ZONING HEARING a. Case Recommended for Denial 1. Zoning Docket No. Z-01-032 - Text amendment establishing regulations for food vendors, temporary vendors, and transient vendors (Continued from September 18, 2001). XV. CITIZEN PRESENTATIONS 1. Mr. Riley Cantrell, 2300 Sundrop Court - Counter-Terrorist Tactics, Increased Security for Public Libraries, Declining Real Estate Market, and Roads XVL EXECUTIVE SESSION The City Council will conduct a closed meeting to: City Council Agenda October 23, 2001 Page 4 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) Legal issues concerning proposed jail agreement with Tarrant County; b) Legal issues concerning public information requests; c) Legal issues concerning the proposed conversion I o the Johnson County Rural Water District to the Johnson County Special Utility bistrict on property,within the City's extraterritorial jurisdiction, d) Legal;issue's conc ipg, ndustrialized housing; e) 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; and 3. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code; and 4. Deliberate the deployment, or specific occasions for implementation of security personnel or devices, in accordance with Section 551.076 of the Texas Government Code. XVIL 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.