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Home My WebLink About2001/09/25-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 25, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Ted Kitchen, Christ Chapel Bible Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 18, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Census 2000 Special Recognition by Mr. John Ortiz, U. S. Census Bureau 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Urging the Texas Department of Transportation to Name the IH820/SH121 Interchange the "Wes Heald/Northeast Tarrant Interchange" XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1240 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER 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-13381 - Appropriation Ordinance and Award of Engineering Agreement to Turner, Collie & Braden, Inc. for the Design of the Heron Drive East Water Line Extension City Council Agenda September 25, 2001 Page 2 3. M&C G-13382 - Public Hearing for Fort Worth Public Improvement District No. 1 (Downtown), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2001-2002, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract Extension with Downtown Fort Worth, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 4. M&C G-13383 - Public Hearing for Fort Worth Public Improvement District No. 6 (Park Glen), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2001-2002, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract Extension with Principal Management Group to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 5. M&C G-13384 - Public Hearing for the Fort Worth Public Improvement District No. 7 (Heritage), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2001-2002, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract with Premier Communities to Provide Management Services for the District(PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 6. M&C G-13385 - Public Hearing for Fort Worth Public Improvement District No. 8 (Camp Bowie), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2001-2002, and Authorize a Contract Extension with Historic Camp Bowie, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13386 - Public Hearing for Fort Worth Public Improvement District No. 9 (Parkwood Hill), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2001-2002, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 8. M&C G-13387 - Resolution Certifying the Availability of the City's Share of the Cost for Developing a Master Plan for both Fort Worth Spinks Airport and Fort Worth Meacham International Airport and Related Appropriation Ordinances City Council Agenda September 25, 2001 Page 3 9. M&C G-13388 - Extension of the Moratorium on Park Dedication in the City's Extraterritorial Jurisdiction 10. M&C G-13388 - REVISED Extension of the Moratorium on Park Dedication in the City's Extraterritorial Jurisdiction 11. M&C G-13389 - Acceptance of 2.889 Acres of Land for Remington Pointe Park from MHI Partnership, Ltd. 12. M&C G-13390 - Acceptance of 2.05 Acres of Land for Arcadia Trail North Park from Arcadia Park, Ltd. 13. M&C G-13391 - Settlement of Lawsuit Entitled Gene A. Malone, Jr. vs. City of Fort Worth, Cause No. 96-178418-99 B. Purchase of Equipment, Materials, and Services **I. M&C P-9460 - Purchase of a Digital Voice Logging System from ComLog Voice Data System, Inc. for the Fire Department **2. M&C P-9461 - Purchase and Installation of Twenty Non-Elevated Bleacher Units from Sturdisteel Company for the Parks and Community Services Department **3. M&C P-9462 - Purchase of a Dump Truck with an Emulsion Unit from Southwest International for the Water Department **4. M&C P-9463 - Purchase Agreement for OEM Wemco Pumps, Parts and Related Items with Jay Martin Company, Inc. for the Water Department 5. M&C P-9464 - Purchase of 13 Commercial Treadmills for the Fire Department 6. M&C P-9465 - Amendment of City Code to Adopt New Purchasing and Contracting Authority and Raising the City Council Approval Limit to $25,000 7. M&C P-9466 - Purchase of a Two-Color Offset Press from Heidelberg USA for the Reprographics Division C. Land L M&C L-13140 - Right-of-Way Acquisition of One Property for the Highway Improvement of Vickery Boulevard from Henderson Street to BU287P (DOE 2820) (Continued from a Previous Week) **2. M&C L-13150 - Authorize the Purchase of Property Located at 801 Pulaski Street for the Development of the Evans Avenue and Rosedale Street Business and Cultural District **3. M&C L-13151 - Lease Agreement with Performance Magnetos, Inc. for T-Hangar Unit 24S/Unit 10 and Office Space at Fort Worth Meacham International Airport **4. M&C L-13152 - Lease Agreement with Dan Morton for T-Hangar 24S/Unit 3 at Fort Worth Meacham International Airport **5. M&C L-13153 - Lease Agreement with Construction Admin., Inc. for Office Space at Fort Worth Meacham International Airport and Termination of City Secretary Contract No. 25973 6. M&C L-13154 - Authorization for Condemnation of One Permanent Easement Needed for the Relocation of Main M-279 from Robert Maberry (DOE 1830) 7. M&C L-13155 - Authorization for Condemnation of One Permanent Easement and One Temporary Construction Easement Needed for the Relocation of Main M-279 from Cheryl Rider (DOE 1830) 8. M&C L-13156 - Authorization for Condemnation of Seven Permanent Easements and Three City Council Agenda September 25, 2001 Page 4 Temporary Construction Easements Needed for the Relocation of Main M-279 from Jack Walters (DOE 1830) D. Planning & Zoning **1. M&C PZ-2321 - Ordinance Adopting a 40-Foot Wide Emergency Access Easement, Lots 3, 6, 7, and 8, Block 1-R, United Services Center Addition, Fort Worth, Texas (VA-00-029) **2. M&C PZ-2322 - Adopt an Ordinance for a 30-Foot Wide Sanitary Sewer Easement Vacation; L.C. King Survey, Abstract No. 906, Tarrant County, Texas (VA-01-018) E. Award of Contract L M&C C-18739 - Authorization to Execute an Interlocal Agreement with the Texas Department of Transportation for Maintenance of Landscape Improvements Along IH30 and IH35W (Continued from a Previous Week) 2. M&C C-18739 - REVISED Authorization to Execute an Interlocal Agreement with the Texas Department of Transportation for Maintenance of Landscape Improvements Along IH30 and IH35W (Continued from a Previous Week) **3. M&C C-18749 - Award of Contract to Stanfield Enterprises, Inc. d/b/a S & J Electric for New Traffic Signal Installations **4. M&C C-18750 - Agreement for Participation in QualServe Assessment for the Water Department **5. M&C C-18751 - Interlocal Agreement with the Trinity River Authority for Wastewater Pipeline Transportation to the TRA Central Plant 6. M&C C-18752 - Award of Contract to APAC-Texas, Inc. for HMAC Surface Overlay 2001-13 7. M&C C-18753 - Rejection of Bids for the Renovation of the Bradley Center 8. M&C C-18754 - Award of Contract to Gibson & Associates, Inc. for Repair of First Street Bridge over the West Fork of the Trinity River and Closure of the Bridge for 60 Working Days 9. M&C C-18755 - Award of Contract to APAC-Texas, Inc. for HMAC Surface Overlay 2001-14 10. M&C C-18756 - Award of Contract to Northstar Construction, Inc. for Concrete Restoration (CR2001-20) at Various Locations XIV. PUBLIC HEARING 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2817 Race Street(Continued from September 18, 2001) a. Report of City Staff b. Report of Appellant C. Council Action 2. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1601-03 Birdell Street 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 1924 City Council Agenda September 25, 2001 Page 5 6th Avenue a. Report of City Staff b. Report of Appellant C. Council Action XV. CITIZEN PRESENTATIONS 1. Mr. Riley Cantrell, 2300 Sundrop Court- Sister Cities, Terrorism, and Other Timely Topics XVL 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) Virgil Lee Oliver v. City of Fort Worth, et al, Civil Action No. 4:00-CV-1748-Y; b) 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.