The URL can be used to link to this page

Home My WebLink About2002/04/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 30, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend H. L. Hughes, Ebenezer Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 23, 2002 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1279 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13604 - Authorize Payment to Downtown Fort Worth, Inc. for the Downtown Strategic Action Plan **2. M&C G-13605 - Grant Application to the U.S. Department of Housing and Urban Development, and Appropriation Ordinance for Homeownership Counseling Services **3. M&C G-13606 - Authorization for the City to File a Lawsuit Against E. F. Harralson, Jr. Pursuant to Chapter 54 of the Texas Local Government Code **4. M&C G-13607 - Authorization for the City to File Lawsuits in Order to Finalize the Building Standards Commission Civil Penalty Order **5. M&C G-13608 - Confirm the Appointment of Ms. Joe Ella Sims and Ms. Nova L. Sheppard- Wilson to the Disciplinary Appeals Board **6. M&C G-13609 - Appropriation Ordinance and Payment to the Texas Department of Transportation for a Congestion Mitigation and Air Quality Improvement Project for Water, Sanitary Sewer, and Roadway Improvements to the Granbury Road/Wabash Avenue/Trail Lake Drive/Seminary Drive Intersections **7. M&C G-13610 - Amendment to Speed Zone Ordinance City Council Agenda April 30, 2002 Page 2 **8. M&C G-13611 - Grant Application for Mobile Source Outreach Assistance Project 9. M&C G-13612 - Request from Downtown Fort Worth, Inc. to Increase the Waiver Amount of Building, Fire and Development Related Fees for the Public Market Project at 1401 Jones Street 10. M&C G-13613 - Appeal by Bill and Jane Walton of the Decision of the Historic and Cultural Landmarks Commission to Deny the Application for Historic Site Tax Exemption for Property Located at 1424 South Adams Street 11. M&C G-13614 Approval of Proposed Project Implementation Schedule for SH-121T Southwest Parkway as Recommended by Prime Strategies, Inc. B. Purchase of Equipment, Materials, and Services L 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 (Continued from a Previous Week) **2. M&C P-9587 - Purchase Agreement with Texas Printing & Litigation for Copy Services for the City of Fort Worth **3. M&C P-9588 - Purchase Agreement with Multiple Vendors for Water Bill Envelopes for the Water Department **4. M&C P-9589 - Purchase Agreement with City Haul for Boarding and Securing Structures for the Code Compliance Department **5. M&C P-9590 - Purchase Agreement with Cold Springs Processing and Disposal for Waste Disposal Services for the Water Department **6. M&C P-9591 - Amend Purchase Agreement for Network Fiber and Cable Wiring Installation Services for the Information Technology Solutions Department **7. M&C P-9592 - Amend the Purchase Agreement with Data Applications Corporation for Computer Support Services for the Information Technology Solutions Department **8. M&C P-9593 - Purchase Agreement with Montague County Individual Development Corporation through the Texas Industries for the Blind and Handicapped of Fort Worth to Provide Ground Maintenance Services for the Parks and Community Services Department C. Land **I. M&C L-13285 - Authorize a Lease with Monroe Street Professional Building, Limited for Office Space Located at 900 Monroe Street for the Water Department and the Economic and Community Development Department **2. M&C L-13286 - Accept a Permanent 15-Foot Drainage Easement from Briscoe Clark Company, Ltd. (DOE 3363) **3. M&C L-13287 - Acceptance of a Permanent Utility Easement from 820 Highway 80, Ltd. (DOE 3712) **4. M&C L-13288 - Acceptance of One Permanent Utility Easement and One Permanent Sanitary Sewer Easement from Maurice Smulders, One Permanent Utility Easement from Allen Samuels Realty, and One Permanent Water Line Easement from Synergy Industrial Park, Ltd. (DOE 3597) **5. M&C L-13289 - Approve the Purchase of Three Parcels of Property Located in the Lakeland Addition City Council Agenda April 30, 2002 Page 3 **6. M&C L-13290 - Authorize and Accept an Avigation Easement from A. L. S. Enterprise, Inc. Over Property Located at 3109 Lee Avenue for the Fort Worth Meacham International Airport Noise Mitigation Program **7. M&C L-13291 - Authorization for Condemnation of Three Properties Required for the Development and Extension of the North Runway at Fort Worth Alliance Airport (DOE 3620) D. Planning & Zoning -None E. Award of Contract **1. M&C C-19064 - Amend City Secretary Contract No. 27342 with the Arts Council of Fort Worth and Tarrant County for FY2001-2002 Funding Levels **2. M&C C-19065 - Amend City Secretary Contract No. 27341 with Van Cliburn Foundation, Inc. for FY2001-2002 Funding Levels **3. M&C C-19066 - Amend City Secretary Contract No. 27339 with the Modern Art Museum for FY2001-2002 Funding Levels **4. M&C C-19067 - Amend City Secretary Contract No. 27340 with the Museum of Science and History for FY2001-2002 Funding Levels **5. M&C C-19068 - Amend City Secretary Contract No. 27338 with Fort Worth Sister Cities International for FY2001-2002 Funding Levels **6. M&C C-19069 - Adoption of Appropriation Ordinance and Authorization to Execute a Contract with the Texas Department of Health for a Public Health Preparedness and Bioterrorism Response Grant for June 1, 2002, through August 31, 2003 **7. M&C C-19070 - Termination of City Secretary Contract Nos. 24183, 24180, 24184, 24181, 24716, and 24131 and All Associated Amendments, and Approval of Lease Agreements with Sterling-Fort Worth JC, L.P. for Lease Sites 11N, 12, 14N, 17N, 19N, 20N, and 22N, and T-Hangar 11 S at Fort Worth Meacham International Airport **8. M&C C-19071 - Engineering Agreement with Kimley-Horn & Associates, Inc. for Water Distribution System Improvements in the Medical District 9. M&C C-19072 - Contracts with First Southwest Company and Estrada Hinojosa for Financial Advisory Services XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1615 Lee Avenue 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 2120 Lincoln Avenue a. Report of City Staff b. Report of Appellant C. Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION (Pre-Council Chamber) City Council Agenda April 30, 2002 Page 4 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, as authorized by Section 551.071 of the Texas Government Code: a) Howard Construction Company v. City of Fort Worth, Cause No. 342-181282-99; b) Cynthia DeOreo v. City of Fort Worth, Cause No. 00-08-455 (Wise County); c) Emilio Cardona, et al - Claim No. R0008074; d) James S. DuBose v. City of Fort Worth, Cause No. 17-180555-99; e) Legal issues concerning Block 82, Downtown Fort Worth Addition (former Bank One building); f) Legal issues concerning community facilities cost participation policies; g) Legal issues concerning mutual aid and fire service agreements; h) Legal issues concerning any City Council agenda item; 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.