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HomeMy WebLinkAbout2002/08/20-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 20, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Laurie Feille, Arlington Heights Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 13, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Recognition of Persons and Organizations who Assisted with the April 16, 2002 Tornado Recovery by Ms. Willa Lister, Assistant Director, Parks and Community Services Department 2. Presentation of Certificate of Completion of the Fort Worth Metropolitan Medical Response System by Dr. Joe Iser, U.S. Department of Health and Human Services, Regional Representative 3. Presentation by Lt. Colonel Kim Corcoran, 552nd Expeditionary Air Way Operation Enduring Freedom 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1300 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1301 - Resolution Setting Regular Zoning Hearing for September 10, 2002 XIIL REPORT OF THE CITY MANAGER A. General **I. M&C G-13701 - Employment of George Staples as Outside Legal Counsel to Defend the City in the Disposition of Two Civil Service Appeals **2. M&C G-13702 - Temporary Closure of Sidewalks on Taylor Street to Accommodate Completion of Detail Plans for the Demolition of the Block 82 Building (Old Bank One Building) 3. M&C G-13703 - Confirmation of Appointment of Gary Havener to the Fort Worth Transportation Authority Executive Committee 4. M&C G-13704 - Accept the Final Report of the Commercial Corridors Task Force and City Council Agenda August 20, 2002 Page 2 Authorize the City Manager to Incorporate the Report by Reference into the Comprehensive Plan 5. M&C G-13705 - Resolution Adopting Second Amendment to Annexation Plan to Add El Rancho Estates Located South of I.H. 30, and East and North of the Lost Creek Subdivision, and Containing Public Rights-of-Way of Horseshoe Trail West, Bar X Trail, F. Bar Trail, Horseshoe Trail South, Circle T Drive and Diamond Bar Trail West 6. M&C G-13706 - Adoption of Revised Contribution Rates for Employee and Retiree Group Health Benefits Plan Participants for the Remainder of FY2001-2002 and the FY2002-2003 Plan Year B. Purchase of Equipment, Materials, and Services **I. M&C P-9648 - Purchase of New Specialized Trucks and Vans from Multiple Vendors for the City of Fort Worth **2. M&C P-9649 - Purchase of One New Pavement Crack Sealer Machine from Crafco Texas, Inc. for the Transportation and Public Works Department **3. M&C P-9650 - Purchase of Traffic Signal Poles and Arms from Rexal Summers for the Transportation and Public Works Department **4. M&C P-9651 - Confirmation of Purchase to Provide Security Guard Facilities with Access Control Panels at the Water Treatment Plants **5. M&C P-9652 - Purchase of One New Riding Scrubber from Tennant Sales & Service for the Public Events Department 6. M&C P-9653 - Depository Banking Services Agreement with Bank One C. Land **1. M&C L-13383 - Authorize the Sale of Tax Foreclosure Property Located at 1715 Alston Avenue to David Stovall in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) **2. M&C L-13384 - Authorize the Sale of Tax Foreclosure Property Located at 3724 Bryan Avenue to Diana Bravo in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) **3. M&C L-13385 - Authorize the Sale of Tax Foreclosure Property Located at 2124 Christine Avenue to Mr. Juventino Pesina Gone in Accordance with Section 34.05 of the Texas Tax Code(DOE 920) **4. M&C L-13386 - Acceptance of a Quitclaim Deed from Michael E. Costanza for a Tract of Land Near Eagle Mountain Lake Required for the Expansion of an Existing Sanitary Sewer Lift Station **5. M&C L-13387 - Right-of-Way Acquisition of Property Located on Old Denton Road for the Highway Improvement of North Tarrant Parkway from IH35W to US 377 (DOE 3577) **6. M&C L-13388 - Authorize the Sale of Tax Foreclosure Property Located at 2503 Wilkinson Avenue to Mr. Jerry Dale Hancock in Accordance with Section 34.05 of the Texas Tax Code(DOE 920) 7. M&C L-13389 - Adoption of a Joint Resolution and Agreement with the City of Aledo to Apportion Overlapping Extraterritorial Jurisdiction, to Release Land Located City Council Agenda August 20, 2002 Page 3 in the Extraterritorial Jurisdiction of Fort Worth to the City of Aledo, and to Accept Land Released from the Extraterritorial Jurisdiction of Aledo D. Planning & Zoning -None E. Award of Contract **1. M&C C-19196 - Change Order No. 1 to City Secretary Contract No. 27579 with McClendon Construction Company, Inc. for Reconstruction of Glen Garden Avenue, Kingsdale Drive and Timberline Drive, Contract No. 25, with Associated Water and Sanitary Sewer Main Improvements **2. M&C C-19197 - Engineering Agreement with Chiang, Patel & Yerby, Inc. for Water Transmission Main Improvements from the Holly Water Treatment Plants to the Como Water Pump Station **3. M&C C-19198 - Appropriation Ordinance and Award of Contract to Tri-Tech Construction, Inc. for Storm Drainage Improvements for East I-35, Forest Park Area and Miscellaneous Subdrains **4. M&C C-19199 - Award of Contract to RamTech Building Systems for the Design and Construction of the Metropolitan Medical Response System Facility **5. M&C C-19200 - Amendment to Federal Aviation Administration Grant No. 3-48-0296-15-01 for Federal Assistance at the Fort Worth Alliance Airport for the Purchase of an Aircraft Rescue and Fire Fighting Vehicle and to Upgrade Various Airfield Lighting and Markings and Adoption of Related Appropriation Ordinance **6. M&C C-19201 - Award of Contract to AC's Metro Builders, Inc. for Playground Improvements at Daggett Park 7. M&C C-19202 - Interlocal Agreement with Tarrant County for Mowing Services in Precinct No. 4 XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1817 Andrew Street 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 2928 Ennis Avenue 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 4305 Avenue M a) Report of City Staff b) Report of Appellant C) Council Action XV. BUDGET HEARING Hearing on Proposed Fiscal Year 2002-2003 Appropriation Ordinance and Ad Valorem Tax Levy City Council Agenda August 20, 2002 Page 4 Ordinances XVL CITIZEN PRESENTATIONS 1. Ms. Kachelle Johnson, 1508 Stafford Drive - Sponsorship and Contributions for Dunbar High School Football Team XVIL 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 v. City of Fort Worth, et al, Cause No. 17-183600-00; b) Legal issues concerning development in the extraterritorial jurisdiction; c) Legal issues concerning employee and retiree health benefits and contributions; d) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 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 551.087 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. 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.