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HomeMy WebLinkAbout2002/08/27-REVISED-Agenda-City Council REVISED, CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 27, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Ken Hall, Trinity Brazos Area Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 20, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by the Fort Worth Independent School District School and Community Partnerships 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1302 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-13707 - Authorize Transfer of $250,000 from the Insurance Fund to the Specially Funded Capital Projects Fund to Cover Deductible Costs for the Fort Worth Zoo Fire, and Adoption of Appropriation Ordinance **2. M&C G-13708 - Adoption of Ordinance Amending Chapter 30, Article VI "Valet Parking", Section 30-99 of the City Code 3. M&C G-13709 - Building Permit Fee Waivers for the Lake Crest Subdivision in Northwest Fort Worth City Council Agenda August 27, 2002 Page 2 4. M&C G-13710 - Public Hearing for Fort Worth Public Improvement District No. 1 (Downtown), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2002-2003, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract Extension with Downtown Fort Worth, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 5. M&C G-13711 - Public Hearing for Fort Worth Public Improvement District No. 10, (Expanded Downtown Area), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2002-2003, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize the City Manager to Enter into a Contract Extension with Downtown Fort Worth, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 6. M&C G-13712 - Public Hearing for Fort Worth Public Improvement District No. 6 (Park Glen), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2002-2003, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract Extension with Principal Management Group to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13713 - Public Hearing for Fort Worth Public Improvement District No. 7 (Heritage), Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2002-2003, Adopt an Ordinance Appropriating Certain Funds for the District, and Authorize a Contract Extension with Premier Communities to Provide Management Services for the District(PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 8. M&C G-13714 - Public Hearing for Fort Worth Public Improvement District No. 8, and Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, Set a Benefit Hearing Date for Fiscal Year 2002-2003, and Authorize a Contract Extension with Historic Camp Bowie, Inc. to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P-9654 - Purchase Agreement with Great Southwest Meters for Testing and Repairing City Council Agenda August 27, 2002 Page 3 of Large Water Meters for the Water Department **2. M&C P-9655 - Purchase Agreement with Huguley Health System Assessment Laboratory for Annual Physical Fitness Testing for the Fire Department **3. M&C P-9656 - Purchase of One New Multi-Purpose Forestry Truck from Fort Worth Freightliner for the Parks and Community Services Department **4. M&C P-9657 - Purchase Agreement with Miller Pipeline Corporation for Sanitary Sewer Service Lateral Clean-Out Installation for the Water Department **5. M&C P-9658 - Purchase Agreement with ACT Pipe and Supply for Fiberglass Manholes for the Water Department **6. M&C P-9659 - Purchase Agreement with Murray Energy for Gas Monitors, Sensors and Calibration Kits for the Water Department C. Land **1. M&C L-13390 - Authorize the Acquisition of One Single-Family Residential Property Located at 1404 Westport Parkway, Haslet, Texas for the Fort Worth Alliance Airport Noise Mitigation Program (DOE 353 1) **2. M&C L-13391 - Approve the Sale of Lake Worth Lease Property Lots 9A and 9B and Purchase of Improvements on Lot 9C, Block 8, Located at 4025 Marina Drive, Lake Worth Lease Survey, City of Fort Worth, Tarrant County, Texas, to Jerry and Joann Swanson **3. M&C L-13392 - Authorization to Enter into a Pipeline License Agreement with Burlington Northern and Santa Fe Railway Company for a Sanitary Sewer Line Installation at Milepost 350.23, Line Segment 7500, in North Fort Worth D. Planning & Zoning **I. M&C PZ-2405 - Utility Easement Vacations: Lots 15, 16 and 17, Block 24, and Lot 29, Block 40, The Villages of Woodland Springs Addition, Fort Worth, Texas (VA-02-010) **2. M&C PZ-2406 - Utility Easement Vacation: Block 11R, Stonegate Addition, Fort Worth, Texas (VA-02-018) **3. M&C PZ-2407 - Utility Easement Vacation: Lots 4-R and 5R, Block A, McAnaulty and Nye's Subdivision, Fort Worth, Texas (VA-02-049) **4. M&C PZ-2408 - Drainage and Utility Easement Vacation: Between Lot 11, Block 2 and Lot 20, Block 3, W. R. Howard Addition, Fort Worth, Texas (VA-02-051) **5. M&C PZ-2409 - Utility Easement Vacation: Lot 3, Block 1, Rosen Northwest Subdivision, Fort Worth, Texas (VA-02-052) 6. M&C PZ-2410 - Establishing a Timetable for Proposed Annexation for Limited Purposes of Approximately 1,920 Acres Located North and East of Boat Club Road and South of Bonds Ranch, Tarrant County, Texas, as Shown on Exhibit "A"" (Annexation Case No. AX-02-0008), and Directing the City Manager to Prepare an Amendment to the City's Annexation Plan 7. M&C PZ-2411 - Establishing a Timetable for Proposed Annexation for Limited Purposes of Approximately 13,065 Acres Located West of I.H. 35 and North and South of U.S. Highway 287, Tarrant County, Texas, as Shown on Exhibit "B" (Annexation Case No. AX-02-0009), and Directing the City Manager to Prepare an Amendment to the City's Annexation Plan 8. M&C PZ-2412 - Adoption of Ordinance Vacating the 3200 Block of Hedrick Street, North Riverside Estates, Fort Worth, Texas (VA-02-035) City Council Agenda August 27, 2002 Page 4 E. Award of Contract **1. M&C C-19203 - Authorization to Enter into a Professional Services Contract with the Arts Council of Fort Worth and Tarrant County for Management of the Public Art Program **2. M&C C-19204 - Change Order No. 7 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 **3. M&C C-19205 - Transfer of Undesignated Funds for Street Sweeping Maintenance Improvements and Extension of Current Contract with Infrastructure Services, Inc. for 90 Days **4. M&C C-19206 - Engineering Agreement with Teague Nall and Perkins, Inc. for Sanitary Sewer Rehabilitation Contract LII(52) **5. M&C C-19207 - Award of Contract to R-Con, Inc. for On-Site Water and Sanitary Sewer to Serve Fort Worth Spinks Airport **6. M&C C-19208 - Engineering Agreement with A.N.A. Consultants, L.L.C. for Water and Sanitary Sewer Replacement Contract 2002 STM-J **7. M&C C-19209 - Amendment to the City's Matching Fund Portion to the 2001 Urban Park and Recreation Recovery Grant, and Authorization to Enter into a Contract with the Texas Parks and Wildlife Department for 50% Reimbursement of the City's Matching Fund Portion 8. M&C C-19210 - Standard Consent Agreement with Soul Fitness, Inc. Authorizing Use of the Right-of-Way for a Sign Located at 1901 Montgomery Street 9. M&C C-19211 - Authorization to Enter into an Agreement with the Fort Worth Independent School District for the After School Program at Como Elementary School 10: M&C C-19212 - Approve Apprapriatie n Ordinances', and Authorize Execution' of Local Transportation' Project Advance Funding ;Agreement with the Texas Department of Transportation;, Amendment Nei; 1 to City Secretary Contract No. 27553 with Prime Strategies, Inc.; and Professional Seruiccs Contracts for SH,121T(Southwest Parkway) Project 11. M&C C-19213 - Amendment No. 2 to City Secretary Contract No. 27553 with Prime Strategies, Inc. for Additional Services Related to the SH 121T (Southwest Parkway) Proj ect 12. M&C C-19214 - Execution of Multiple Agreements with the Texas Department of Transportation to Utilize the North Central Texas Council of Governments Grant for SH 121T (Southwest Parkway)Project 13. M&C C-19215 - Execution of Interlocal Agreement with Tarrant County for Use of City-Owned Parking Lot in Vicinity of North Fourth and Commerce Streets XIV. PUBLIC HEARINGS 1. Second Public Hearing for Proposed Annexation of 339.50 Acres in the J. Burleson Survey, Abstract No. 78, the C. K. Gleason Survey, Abstract No. 559, the J. Johnson Survey, Abstract No. 871, the B. P. Richardson Survey, Abstract No. 1374, and the W. W. Garrett Survey, Abstract No. 1951 situated about 11 1/2 miles south, 77 degrees west from the courthouse in Tarrant County, Texas (Waste Management landfill) (Annexation Case No. AX-02-0007) a. Report of City Staff b. Citizen Presentations C. Council Action 2. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1817 Andrew Avenue (Continued from August 20, 2002) City Council Agenda August 27, 2002 Page 5 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 2928 Ennis Avenue (Continued from August 20, 2002) a. Report of City Staff b. Report of Appellant C. Council Action 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1825 Carver Avenue a. Report of City Staff b. Report of Appellant C. Council Action 5. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2511 Clinton Avenue a. Report of City Staff b. Report of Appellant C. Council Action 6. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1808 Portland Street 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 Ordinance XVL CITIZEN PRESENTATIONS 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) Legal issues concerning development in the extraterritorial jurisdiction; b) Legal issues concerning any City Council Agenda item; as authorized by Section 551.071 of the Texas Government Code; and City Council Agenda August 27, 2002 Page 6 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.