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Home My WebLink About2002/04/23-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 23, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Anthony Brown, Greater Friendship Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 16, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Mr. Claudio Tancredi, Vice Mayor of Reggio Emilia, Italy and Ms. Barbara Donnaci, Program Coordinator for Reggio Nel Mondo, by Mr. Allan Barr, Chair of Fort Worth Sister Cities Reggio Emilia Committee 2. Presentation of Proclamation for Organ and Tissue Donor Awareness Week 3. Presentation of Proclamation for Arbor Day 4. Presentation of Proclamation for Rebuilding Together - Fort Worth Day 5. Presentation of Proclamation for Texas Frontier Forts Muster and Quanah Parker Comanche Pow Wow and Honor Dance Days 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1277 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1278 - Resolution Scheduling the Regular Zoning Hearing for May 14, 2002 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-13597 - Amendment of Subdivision Rules and Regulations Requiring Notice Requirements for Existing Oil and Gas Wells **2. M&C G-13598 - Grant Agreement with the Texas Department of Transportation for Funding the Alternative Fuels Program **3. M&C G-13599 - Application for a Security Planning Grant from the U.S. Environmental City Council Agenda April 23, 2002 Page 2 Protection Agency to Conduct a Comprehensive Vulnerability Assessment for All Water and Wastewater Systems 4. M&C G-13600 - Amending the City Council Policy Regarding the Zoning and Sale of Surplus Property 5. M&C G-13601 - Accept a Donation from Home Depot for a Beautification Project During the 2002 Keep America Beautiful, Great American Cleanup 6. M&C G-13602 - Appropriation Ordinance and Acceptance of Monetary Donations from Lockheed Martin Aeronautics Employees' Reaching Out Club 7. M&C G-13603 - Appeal by Gary Baker Construction, Inc. from City Requirements for Construction of Alta Vista Road and Keller-Haslet Road for Vista Greens Subdivision 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-9578 - Purchase Agreement for Litter Removal with Goodwill Industries through the Texas Industries for the Blind and Handicapped of Fort Worth for the Parks and Community Services Department (Continued from a Previous Week) **3. M&C P-9580 - Purchase Agreement with Carrier North Texas and Oklahoma to Provide HVAC Parts and Units for the City of Fort Worth **4. M&C P-9581 - Purchase Agreement with the Library Binding Company for Bookbinding Services for the Library Department **5. M&C P-9582 - Purchase Agreement with Ken Owens Battery Company for Automotive and Equipment Batteries for the Equipment Services Department **6. M&C P-9583 - Purchase of Vehicles and Heavy Duty Equipment from Multiple Vendors for the City of Fort Worth **7. M&C P-9584 - Confirmation of the Purchase of Chiller Repair Services from Trane Company for the Public Events Department **8. M&C P-9585 - Purchase of Light Duty Vehicles from Houston-Galveston Area Council for the City of Fort Worth 9. M&C P-9586 - Professional Services Contract with Avizion Technologies Group, Inc. for Remediation of the City's Mainframe Computer Operating Environment for the Information Technology Solutions Department C. Land **I. M&C L-13281 - Conveyance of One Parcel of Property to CentrePort Properties, Inc. and Acceptance of One Avigation Easement **2. M&C L-13282 - Approve the Sale of Tax Foreclosure Surplus Property Located at 1105 Greer Street to the Adjoining Property Owner Johnnie P. Martinez as Allowed by the Texas Local Government Code Section 272.001(b)(1) (DOE 920) **3. M&C L-13283 - Authorize the Sale of Three Tax Foreclosure Properties to Mitchell Boulevard Development Corporation in Accordance with Section 34.015 of the Texas State Property Tax Code (DOE 920) **4. M&C L-13284 - Authorize the Acquisition of One Single-Family Residential Property Located at 1304 Westport Parkway, Haslet, Texas for the Fort Worth Alliance Airport Noise Mitigation Program (DOE 353 1) D. Planning & Zoning City Council Agenda April 23, 2002 Page 3 **1. M&C PZ-2368 - Encroachments in Right-of-Way: Standard Consent Agreement with Ahmad Family Partnership for Building Encroachments at 923 Pennsylvania Avenue E. Award of Contract **1. M&C C-19056 - Engineering Agreement with A.N.A. Consultants, L.L.C. for Water Main Extension to Serve the Camp Joy Area of Lake Worth **2. M&C C-19057 - Appropriation Ordinance and Award of Contract to S. L. Sibert Company for Water and Sanitary Sewer Replacement Contract 2001 STM-H 3. M&C C-19058 - Change Order Nos. 5 and 6 to City Secretary Contract No. 24770 with Motorola Communications Systems for Purchase and Installation of a Public Safety Dispatch and Mobile Data Communication System and Lease of Related Equipment for the Police and Fire Departments 4. M&C C-19059 - Community Facilities Agreement with Metroplex Investment Group, Limited Partnership for Construction of Offsite Sewer Services to Serve Bear Creek Vista 5. M&C C-19060 - Community Facilities Agreement with G&G Development Partnership, Limited for Construction of Water and Sewer Services to Serve Vista Greens, Phase 1 6. M&C C-19061 - Approve the Site Design for a Police and Fire Memorial and Execute a Contract with the Police and Fire Memorial Committee for the Memorial Design, Construction, Maintenance and Programming 7. M&C C-19062 - Authorize the Execution of an Interlocal Agreement with the Fort Worth Transportation Authority for Public and General Transportation-Related Street Improvements and Adopt Related Appropriation Ordinance XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (Pre-Council Chamber) 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) Malinda Marie Spence vs. City of Fort Worth, Texas, et al, Cause No. 17-18360-00; b) Cynthia DeOreo v. City of Fort Worth, Cause No. 00-08-455 (Wise County); c) Howard Construction Company v. The City of Fort Worth, Cause No. 342-181282-99; d) Sprint Spectrum v. City of Fort Worth and Board of Adjustment, Civil Action No. 4:01-CV-0648; e) Legal issues concerning 3128 7th Street, 7th Street Theater; Zoning: J/DD; f) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and City Council Agenda April 23, 2002 Page 4 2. Deliberate 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. 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.