HomeMy WebLinkAbout2002/12/03-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, DECEMBER 3, 2002
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Reverend Ken Ehrke, Agape Metropolitan Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 26, 2002
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for National Conference for Community and Justice Day
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
2. Resolution Setting the Salary of the Human Relations Commission Director for the Fiscal Year
2002-2003
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1320 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
L M&C G-13730A - (AMENDED) Amendment of Ordinance No. 13543, as Amended by
Ordinance Nos. 13672, 13673, 13674, and 13842 Codified as Chapter 2,
Article VI, Division 1, Entitled "Employees' Retirement Fund" of the Code of
the City of Fort Worth, to Establish a Deferred Retirement Option Program and
to Provide Members with an Opportunity to Purchase Credited Service by
Paying the Actuarial Cost for a Buy-Up Option (For Reconsideration)
**2. M&C G-13816 - Resolution Adopting Fourth Amendment to Annexation Plan to Remove
Linkwood Estates and El Rancho Estates
**3. M&C G-13817 - Adopt an Ordinance Allowing 31 Head-In Parking Spaces on the South Side of
the 6000 Block of Sunset Drive
**4. M&C G-13818 - Adopt Ordinance Making Technical Amendments to the City Code, Section
City Council Agenda
December 3, 2002
Page 2
13-27 for Assignment Pay for Members of the Fire Department, and Delete
Assignment Pay Authorization for Obsolete Position Assignment Categories
**5. M&C G-13819 - Authorize Continued Membership in the Water Environment Research
Foundation
6. M&C G-13820 - Acceptance of Monetary Gifts for the Purpose of Funding Botanic Garden
Operations and Adoption of Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services -None
C. Land
**1. M&C L-13456 - Acceptance of Three Permanent Easements Located in South Tarrant County
from the City of Crowley Required for Construction of the Southside III 36-
Inch Waterline Project(DOE 3416)
**2. M&C L-13457 - Authorization for Condemnation of a Permanent Easement and a Temporary
Construction Easement from Dale S. Boaz for a Proposed 36-Inch Waterline in
Northwest Tarrant County (DOE 3638)
**3. M&C L-13458 - Authorize the Sale of Tax Foreclosed Property to Ronald Dansby, Sr. in
Accordance with Section 34.015 of the Texas Tax Code (DOE 920)
**4. M&C L-13459 - Acceptance of One Permanent Easement from Faye Law, Located North of
State Highway 114, and West of FM156 (DOE 3363)
**5. M&C L-13460 - Acceptance of One Permanent Utility Easement from Headington Realty &
Capital, L.P. for Construction of a 36-Inch Water Line to Serve Sendera Ranch
from Wagley-Robertson Road to US287
**6. M&C L-13461 - Authorization for Condemnation of a Permanent Easement and a Temporary
Construction Easement from Jarvis Porter, Ann Porter Wilder, Mary Sue Porter
Rabe and Priscilla Jane Porter Speed for a Proposed 36-Inch Waterline in
Northwest Tarrant County (DOE 3638)
**7. M&C L-13462 - Authorize the Conveyance of One Permanent Easement and Right-of-Way to
Oncor Electric Delivery Company to Provide for Electric Service to Fire Station
No. 39, 7555 Oakmont Boulevard in Southwest Fort Worth (DOE 3789)
**8. M&C L-13463 - Acceptance of One Underground Utility Easement from Hillwood Alliance
Residential, L.P. and One Underground Utility Easement from Standard
Pacific of Texas, L.P. for Property Located South of Heritage Trace Parkway
and West of Trace Ridge Parkway (DOE 3811)
D. Planning & Zoning -None
E. Award of Contract
**I. M&C C-19371 - Appropriation Ordinance and Amendment No. 3 to the Engineering Agreement
with Dunaway and Associates, Inc. for the Greenway Addition Model Block
**2. M&C C-19372 - Award of a Contract to Holloman Corporation for Construction of the Eagle
Mountain Water Treatment Plant Northside III High Service Pump Station
Improvements
**3. M&C C-19373 - Appropriation Ordinance and Award of Contract to Sprinkle `N Sprout
Irrigation/Landscape, Inc. for Playground Improvements at Ridglea Hills and
Van Zandt-Guinn Parks
**4. M&C C-19374 - Award of Contract to TLB Construction Company, Inc. for the Construction of
City Council Agenda
December 3, 2002
Page 3
Far North Community Park, Phase 11 Improvements
5. M&C C-19375 - Authorize a License Agreement with Kimsward Corporation for Warehouse
Space at 2600 West 7th Street for the Environmental Management Department
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, as authorized by Section 551.071 of the Texas Government Code:
a) Restaurant Associates, Inc. v. Board of Adjustment and City of Fort Worth, Cause No. 096-
191875-02;
b) Alicia Marie Thomas, et al v. Curtis Mason, et al, Cause No. 067-196198-02;
c) Bradley W. Hickey, et al v. City of Fort Worth, Cause No. 348-185345-00;
d) Legal issues concerning Martha Lane drainage channel;
e) Legal issues concerning any City Council agenda item; 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.
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.