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Home My WebLink About2002/02/05-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 5, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Deacon A. Gardner, Greater St. Mark Missionary Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 29, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Annual Human Relations Awards by Mr. Richard Romero, Chair of the Community Relations Committee, Human Relations Commission 2. Presentation of Certificates of Recognition to Former Boards and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Appointing Ms. Patsy Thomas to the Board of Directors of the Fort Worth Crime Control and Prevention District XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1264 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-13507 - Partial Street Closure Located at the 500 Block of NE 31st Street, Lot 12, Blocks 81 and 93, Fostepco Heights Addition, Fort Worth, Texas (VA-01-027) **2. M&C G-13508 - Adopt a Resolution for Street and Alley Closures: Bird Street and Six Miscellaneous North-South Alleys Located in the Courthouse View, Akers Park, J.F. Cross & Hawkins, Chestnut Terrace, Embry Place, and Inspiration Place Additions, East of Oakhurst Scenic Drive, Fort Worth, Texas (VA-01-1006) **3. M&C G-13509 - Grant Applications to the North Central Texas Council of Governments for Environmental Projects **4. M&C G-13510 - Acceptance of Funds from the Texas Department of Housing and Community City Council Agenda February 5, 2002 Page 2 Affairs for the Lease of a Van for the Day Labor Center **5. M&C G-13511 - Acceptance of Grant from the Texas Department of Housing and Community Affairs for the 2002 Comprehensive Energy Assistance Program and Adoption of Related Appropriation Ordinance 6. M&C G-13512 - Approve the Public Health Department, Animal Care and Control Division's Third Annual Pooch and Pals Promenade 7. M&C G-13513 - Appropriation Ordinance and Acceptance of Donation from Lockheed Martin Aeronautics Company 8. M&C G-13514 - Payment of Judgment of Lawsuit: S. N. Livingston, et al v. City of Fort Worth, Texas, Cause No. 352-176354-98 B. Purchase of Equipment, Materials, and Services **1. M&C P-9542 - Purchase Agreement with Forensic Consultant Services for Controlled Substances Analysis for the Police Department, Forensics Division **2. M&C P-9543 - Confirmation of Emergency Purchases for Safety Equipment and Medical Supplies from Various Vendors for the Fire Department and Emergency Management Office **3. M&C P-9544 - Purchase Agreement with DPC Industries, Inc. for Sulfur Dioxide for the Water Department C. Land **1. M&C L-13236 - Right-of-Way Acquisition of One Parcel of Land for Highway Improvements to Trinity Boulevard from the Trinity Railway Express to Roy Orr Boulevard in the City of Grand Prairie (DOE 0279) **2. M&C L-13237 - Authorize the Purchase of Property Located at 1031 South Freeway for the Development of the Evans Avenue and Rosedale Street Business and Cultural District (DOE 2886) 3. M&C L-13238 - Approve the Acquisition of One Utility Easement from the Fort Worth Transportation Authority for the Undergrounding of Texas Utilities Facilities on Grove Street from 7th Street to 8th Street 4. M&C L-13239 - Approve the Sale of Two Tax Foreclosure Properties Located at 5201 and 5205 Carver Drive to the Adjoining Property Owner, Mr. Vic Tinsley, as Allowed by Local Government Code Section 272.001(b)(1) 5. M&C L-13240 - Acceptance of 10.205 Acres of Land from FW-SC Phase II Partner, Ltd. for Stone Creek Park D. Planning & Zoning -None E. Award of Contract **1. M&C C-18947 - Reallocation of Far Greater Northside Model Blocks Funds and the Extension of Community Development Block Grant Contract with the Far Greater Northside Historical Neighborhood Association **2. M&C C-18948 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2), Part 15 **3. M&C C-18949 - Appropriation Ordinance and Execution of Contract with the Texas Department of Human Services for the 2002 Summer Food Service Program 4. M&C C-18950 - Authorization to Negotiate a Contract with Prime Strategies, Inc. to Provide City Council Agenda February 5, 2002 Page 3 Consulting Services for the Southwest Parkway (SH-121T)Project XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION 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.