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HomeMy WebLinkAbout2002/04/02-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 2, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Greg Spencer, The Church at Philadelphia III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 26, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Community Development Week 2. Presentation of Proclamation for Sanitation Worker Appreciation Day 3. Presentation of"Draw Your Dream Park" Winners from Lily B. Clayton Elementary School 4. Presentation of Proclamation for 2002 Fort Worth Outstanding Women's Day and 2002 Fort Worth Outstanding Young Woman Volunteer Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1274 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13565 - Public Hearing on 2002-2003 Consolidated Action Plan Grant Application for Submission to the U.S. Department of Housing and Urban Development (Continued from a Previous Week) (SECOND PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13571 - Application for a Grant from the U.S. Geological Survey, Department of the Interior for the Creation of Geographic Data Documentation **3. M&C G-13572 - Extension of Moratorium on Acceptance of Applications for Development of City Council Agenda April 2, 2002 Page 2 Property Located at 5736 Wilbarger Road **4. M&C G-13573 - Authorization to Increase the Maximum Amount to be Paid to Jerry Murad to Represent Police Officer L. W. Goodman in the Lawsuit of Luis T. Hernandez et al vs. City of Fort Worth et al, Civil Action No. 4:99-CV-318-Y **5. M&C G-13574 - Adoption of Ordinance Allowing Forty Angle Parking Spaces on the East Side of the 1300 and 1400 Blocks of Jones Street **6. M&C G-13575 - Adoption of Ordinance Allowing Ten Head-In Parking Spaces in the 800 Block of Travis Avenue **7. M&C G-13576 - Approval of Applications from Multiple Property Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties **8. M&C G-13577 - Accept an Annual Allocation Payment for the Police Department from the Law Enforcement Officer Standards and Education Account and Adopt the Appropriation Ordinance **9. M&C G-13578 - Adoption of Appropriation Ordinance for the Special Trust Fund and Authorization to Accept the Annual Grant Payment from the Law Enforcement Officer Standards and Education Account for the City Marshal's Division **10. M&C G-13579 - Authorization to Submit an Application for a Grant from the Institute of Museum and Library Services, General Operating Support Grant for the Log Cabin Village, and Adoption of an Appropriation Ordinance 11. M&C G-13580 - Public Hearing Concerning Designation of the Ridglea Village/Como Area as a Neighborhood Empowerment Zone and as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 2, and Amendments to the NEZ Regulations (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 12. M&C G-13581 - Deny the Request for an Extension of Leave-of-Absence Pay Benefits for Police Officer Lisa Chick 13. M&C G-13582 - Acceptance of Sponsorships for "Care for Cowtown Air" Program 14. M&C G-13583 - Accept the Gift of a Restroom Complex from the Fort Worth Botanical Society for the Japanese Garden 15. M&C G-13584 - Appropriation Ordinance and Transfer of Funds from the Capital Projects Reserve Fund to the Specially Funded Capital Projects Fund for Utility Improvements at the Fort Worth Zoo B. Purchase of Equipment, Materials, and Services L M&C P-9566 - Amend City Secretary Contract No. 26677 with Avizion Technologies Group, Inc. for the Information Technology Solutions Department (Continued from a Previous Week) **2. M&C P-9572 - Purchase Agreement with Caylor Specialty Materials, Inc. to Furnish Top Dressing and White Bunker Sand for the Parks and Community Services Department, Golf Division **3. M&C P-9573 - Purchase of Vehicles from Lawrence Marshall Chevrolet for the City of Fort Worth C. Land **1. M&C L-13263 - Amend Lease Agreement with Cook Inlet/Voicestream PCS LLC for the City Council Agenda April 2, 2002 Page 3 Information Technology Solutions Department **2. M&C L-13264 - Repeal of Ordinance No. 14542 and Adoption of Attached Ordinance Closing the 4700 Block of Norris Street and Vacating Easements in Blocks 8R and 9RB, Edgewood Terrace Addition, Fort Worth, Texas (VA-00-032) **3. M&C L-13265 - Authorize and Accept an Avigation Easement over a Property Located South of Fort Worth Meacham International Airport for the Meacham International Airport Noise Mitigation Program **4. M&C L-13266 - Authorize and Accept an Avigation Easement over a Property Located South of Fort Worth Meacham International Airport for the Meacham International Airport Noise Mitigation Program **5. M&C L-13267 - Lease Office Space Located at 1258 Woodhaven Boulevard from Shiloh Realty Management for the Police Department D. Planning & Zoning -None E. Award of Contract **1. M&C C-19029 - Encroachments in Right-of-Way: Standard Consent Agreement with LNF-FW Operating Corporation d/b/a Larry North Fitness for the Installation of a Sign at 615 Commerce Street **2. M&C C-19030 - Authorize an Advance Funding Agreement with the Texas Department of Transportation for Replacement of the Bridge at Rosedale Street and the Fort Worth and Western Railroad **3. M&C C-19031 - Approval of Amendment No. 2 to City Secretary Contract No. 25212 Ground Lease Agreement with Sandpiper Airport Inn, Inc. for Lease Site 1-S at Fort Worth Meacham International Airport **4. M&C C-19032 - Award of Contract to Ace Pipe Cleaning, Inc. for Cleaning and Closed Circuit Television Inspection of Sanitary Sewer Mains in the Village Creek Drainage Basin 5. M&C C-19033 - Community Facilities Agreement with Hulen Park Venture, L.L.C. for the Installation of Community Facilities for Stone Meadow Addition, Phase 2B 6. M&C C-19034 - Community Facilities Agreement with One Woodland Springs, Ltd. for the Installation of Community Facilities for Park Vista Boulevard from Keller Hicks Road to Caylor Road West 7. M&C C-19035 - Authorize the Closure of the Fort Worth Zoo's Aquarium, Demolish the Aquarium and Herpetarium, Construct a New Herpetarium, Amend City Secretary Contract No. 24455, and Reprogram 1998 Zoo Capital Improvement Program Bonds for Construction of the New Herpetarium XIV. CITIZEN PRESENTATIONS 1. Mr. Riley Cantrell, 2300 Sundrop Court - Bank One Building, Ed Bass, and Annexation XV. EXECUTIVE SESSION XVL ADJOURNMENT City Council Agenda April 2, 2002 Page 4 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.