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Home My WebLink About2001/10/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 30, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Virginia Bassford, Riverside United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 23, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation to the City Council from the Heart Association by Mr. Carl Langley 2. Presentation of Proclamation for Animal Shelter Appreciation Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Casting Votes for Charles Rogers to Fill a Position on the Board of Directors for the Tarrant Appraisal District XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1246 -Notice of Claims for Alleged Damages and/or Injuries XIIL BENEFIT HEARING L M&C BH-202 - Benefit Hearing for Fort Worth Public Improvement District No. 10 (Expanded Downtown), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2001-2002 a. Report of City Staff b. Citizen Presentations C. Council Action XIV. REPORT OF THE CITY MANAGER City Council Agenda October 30, 2001 Page 2 A. General L M&C G-13276 - Authorization of Execution of Unified Sign Agreement and Approval of Sign Plan with Sundial Development Corporation and MJCH Corporation for Landmark Lakes Center (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 2. M&C G-13417 - FY2001-2002 Mid-Year Budget Adjustment Request to Crime Control and Prevention District Board for Demolition Funding and Park Lighting (Continued from a Previous Week) **3. 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 **4. 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 **5. M&C G-13422 - Supplemental Appropriation Ordinances and Transfer of Funds from the Municipal Court Building Security Fund to the General Fund to Recover the Purchase Cost of Security Equipment 6. M&C G-13423 - Public Hearing and Ordinance Enlarging the Tax Increment Reinvestment Zone No. 3, City of Fort Worth, Texas (the Downtown Tax Increment Financing District) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13424 - Waiver of Zoning Application Fee Request by Women's Second Chance for 708-714 Parkdale Avenue, Vickery Heights Addition 8. M&C G-13425 - Joint Ordinance and Boundary Agreement with the City of Keller Whereby the City of Fort Worth Disannexes Approximately 28.3 Acres of Land out of the Jessie Billingsley Survey Located South of Golden Triangle Boulevard and West of Sports Parkway B. Purchase of Equipment, Materials, and Services **1. M&C P-9483 - Purchase Agreement for Liquid Bulk Chlorine from Altivia for the Water Department **2. M&C P-9484 - Lease/Purchase Agreement with Hewlett-Packard Company and Maintenance Agreement with Agilent Technologies for Existing Laboratory Equipment for the Water Department **3. M&C P-9485 - Sole Source Purchase Agreement with Candle Corporation for Software Maintenance and Licensing for the Information Technology Solutions Department **4. M&C P-9486 - Purchase Agreement with Alcatel Networks Systems, Inc. for Alcatel Communication Cards and Repair Services for the Information Technology Solutions Department 5. M&C P-9487 - Termination of a Portion of Purchase Order No. TYPA-01-00000418 for the Purchase of Street Light Arms for the Transportation and Public Works Department City Council Agenda October 30, 2001 Page 3 C. Land **1. M&C L-13178 - Authorize the Sale of Surplus Tax Foreclosure Properties to the Texas Department of Transportation in Accordance with Local Government Code 272.001 (DOE 3141) 2. M&C L-13179 - Acquisition and Acceptance of Four Permanent Sanitary Sewer Easements Required for Construction of Sanitary Sewer Main M-452 (DOE 3237) D. Planning & Zoning - None E. Award of Contract L 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 (Continued from a Previous Week) 2. M&C C-18802 - REVISED Interlocal Agreement with Tarrant County for Reconstruction of Cold Springs Road and Oak Grove Road South in Fort Worth, Tarrant County Precinct No. 1 **3. M&C C-18804 - Contract with the Fort Worth Metropolitan Black Chamber of Commerce **4. M&C C-18805 - Contract with the Fort Worth Hispanic Chamber of Commerce **5. M&C C-18806 - Award of Contract to Long Construction & Engineering, Inc. for Storm Drain Improvements in Hazelwood Drive from Dead End to Alta Drive Right-of- Way **6. M&C C-18807 - Adopt Amendments to Chapter 13 of the City Code for the Fire Department's Technical Rescue Team "Assignment Pay" **7. M&C C-18808 - Appropriation Ordinance and Authorization of a Proposed Change Order with M. A. Vinson Construction Company for Repair and Realignment of Sections of the Hike/Bike Trail at Gateway Park 8. M&C C-18809 - Community Facilities Agreement with RH of Texas, Limited Partnership for Improvements to North Beach Street from Shiver Road to Heritage Glen Drive 9. M&C C-18810 - Award of Contract to Burleson Utilities, Inc. for a 36-Inch Water Main Extension at Cleburne Road and Old Cleburne Crowley Road, from McPherson Boulevard to Cleburne Crowley Road XV. PUBLIC HEARING 1. Second Public Hearing for Proposed Annexation of 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 (Annexation Case No. AAX-01-1003) a. Report of City Staff b. Citizen Presentations C. Council Action 2. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1924 6th Avenue(Continued from September 25, 2001) a. Report of City Staff b. Report of Appellant C. Council Action 3. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 4116 Howard Street a. Report of City Staff b. Report of Appellant City Council Agenda October 30, 2001 Page 4 C. Council Action 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 510 and 512 New York Avenue a. Report of City Staff b. Report of Appellant C. Council Action XVL CITIZEN PRESENTATION 1. Mr. David Bloyed, 615 Vince Lane, DeSoto, Texas - Forest Park Train Ride Contract and Safety Issues 2. Dr. William Patton, 5106 Misty Wood, Arlington, Texas - Improper Foreclosures by the City of Fort Worth 3. Mr. Riley Cantrell, 2300 Sundrop Court - Metal Detectors, Roads, Voting, Prayer, and Other Timely Topics 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) Cynthia DeOreo v. City of Fort Worth, Texas, Cause No. 00-08-0455 (Wise County); b) Legal issues concerning proposed jail agreement with Tarrant County; c) Legal issues concerning the Fort Worth Herd; 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; 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. XVIII. 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. City Council Agenda October 30, 2001 Page 5 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.