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Home My WebLink About2002/08/08-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. THURSDAY, AUGUST 8, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Tulsa Johnson and Carolyn Self, Baha'i Faith of Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 30, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Expression of Appreciation to the City of Fort Worth for Recovery Efforts During the April 2002 Tornado by Mrs. Gloria Reeves, Representing Tarrant County Voluntary Organization Active in Disaster(VOAD) 2. Presentation of Fort Worth Public Library Summer Reading Club Certificates 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1298 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13685 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against Lindon Stewart the Owner of 805 St. Louis Avenue **2. M&C G-13686 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against Cerlestine Favors, the Owner of 3008 Loving Avenue **3. M&C G-13687 - Request for Second Extension of Injury Leave-of-Absence Pay by Police Officer Markus (Mark) Y. Russell **4. M&C G-13688 - Authorization to Reimburse CoSery Electric Eligible Utility Expenses Related to Improvements at SH114 and IH35W Subject to Texas Department of Transportation Minute Order No. 106744 **5. M&C G-13689 - Authorization to Reimburse Mobil Pipeline Company for Eligible Utility City Council Agenda August 8, 2002 Page 2 Expenses Related to Improvements at SH114 and IH35W Subject to Texas Department of Transportation Minute Order No. 106744 **6. M&C G-13690 - Accept Texas Department of Transportation Grant and Adopt Appropriation Ordinances for Airport Master Plan at Fort Worth Meacham International Airport 7. M&C G-13691 - Settlement of All Claims of the City of Fort Worth Against TXU Electric Company n/k/a TXU US Holdings Company, TXU Gas Company and TXU Corporation, in the Cities of Denton, et al v. Texas Utilities Company, et al Case, Cause No. 2000-60109-393 8. M&C G-13692 - Adoption of an Ordinance Amending Chapter 6 of the Code of the City of Fort Worth Clarifying the Proper Restraint of Dogs B. Purchase of Equipment, Materials, and Services L M&C P-9638 - Purchase Agreement with Trinity Waste Services for Trash Container Service for the City of Fort Worth (Continued from a Previous Week) **2. M&C P-9642 - One-Time Purchase of Paint Preparation Services for Cowtown Brushup 2002 from Multiple Vendors for the Housing Department **3. M&C P-9643 - Purchase Agreement with Multiple Contractors for the Heating and Cooling Assistance Program for the Parks and Community Services Department C. Land **I. M&C L-13372 - Conveyance of One Parcel of Property Located in the James J. Goodman Survey to CentrePort Properties, Inc. and Acceptance of One Avigation Easement **2. M&C L-13373 - Authorize the Sale of Tax Foreclosure Property to the Fort Worth Southside Development District, Inc. in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) **3. M&C L-13374 - Authorize the Sale of Tax Foreclosure Property to Real Estate Renovation, LLC. in Accordance with Section 34.015 of the Texas Tax Code(DOE 920) **4. M&C L-13375 - Authorize the Sale of Tax Foreclosure Property to Mr. Finis Jenkins, III in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) D. Planning & Zoning 1. M&C PZ-2400 - Annexation of Approximately 28.209 Acres of Land Situated in the J. R. Knight Survey (Annexation Case No. AX-02-0003) (Continued from a Previous Week) **2. M&C PZ-2402 - Street Vacation: Portion of West Leuda Avenue between Lipscomb Street and Travis Avenue within the Remainder of Lot 6, Block 10, College Hill Addition, Fort Worth, Texas (VA-02-0012) E. Award of Contract **1. M&C C-19181 - Encroachments in Right-of-Way: Consent Agreement Authorizing Sign in Sidewalk at 310 Houston Street **2. M&C C-19182 - Change Order No. 2 to the Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Water and Sanitary Sewer Line Relocations in the IH30 Reconstruction Project, Contract 2C, Henderson Street to Burnett Street **3. M&C C-19183 - Engineering Agreement with Teague Nall and Perkins, Inc. for Water and Sanitary Sewer Replacement Contract 2002 STM-C, F and G **4. M&C C-19184 - Appropriation Ordinance and Amendment No. 1 to Engineering Agreement with Halff Associates, Inc. for Sanitary Sewer Rehabilitation Contract LXIV City Council Agenda August 8, 2002 Page 3 (64) **5. M&C C-19185 - Appropriation Ordinance and Change Order No. 1 to Contract with McClendon Construction Company, Inc. for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Howard Street, Knox Drive, Foard Street, Hardeman Street, and Nolan Street **6. M&C C-19186 - Engineering Agreement with A.N.A. Consultants, L.L.C. for Water and Sanitary Sewer Replacement Contract 2002 STM-B **7. M&C C-19187 - Appropriation Ordinance and Continuation of a Grant Contract for the Fifth Year with the Texas Department of Health and the Texas Diabetes Program/ Council for Diabetes Awareness and Education in the Community **8. M&C C-19188 - Authorize an Amendment to Extend the Solid Waste and Recycling Collection Contract in Lake Country Estates with Duncan Disposal, Inc. **9. M&C C-19189 - Termination of City Secretary Contract No. 21582 and Approval of Lease Agreement with Sterling-Fort Worth JC, L.P. and Consent to the Execution of Deed of Trust Liens between Sterling-Fort Worth JC, L.P. and Old Standard Life Insurance Company Related to Fuel Farm Site No. 1 at Fort Worth Meacham International Airport **10. M&C C-19190 - Authorization to Execute a Contract for the Acceptance of Funds from the Texas Department of Housing and Community Affairs to Provide Minor Storm Damage Repair Assistance to Low-Income Households, and Adoption of Appropriation Ordinance XIV. REDISTRICTING PLAN HEARING 1. Second Public Hearing Concerning Proposed City Council Redistricting Plan of July 23, 2002 XV. ZONING HEARING a. Case Recommended for Approval 1. Zoning Docket No. ZC-002-151 - Betty Hill, 10100 Block of Ray White Road; From "AG" Agricultural to "A-5" One-Family. (Continued from July 30, 2002) XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION (Pre-Council Chamber) XVIIL 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.