The URL can be used to link to this page

Home My WebLink About2002/01/03-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. THURSDAY, JANUARY 3, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. J. W. Sellars, University United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF DECEMBER 18, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1257 - Liability Bonds Approval **2. OCS-1258 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13474 - Tarrant Appraisal District Payments for January through September 2002 **2. M&C G-13475 - Approval of 2001 Ad Valorem Tax Roll **3. M&C G-13476 - Extension of FY1999 Local Law Enforcement Block Grant Disparity Agreement with Tarrant County **4. M&C G-13477 - COPS Grant- Ministers Against Crime Values-Based Center **5. M&C G-13478 - Authorization to Submit Applications for Grant Funds and Acceptance of Sponsorships for Animal Care and Control Programs for the Public Health Department **6. M&C G-13479 - Semi-Annual Impact Fees Progress Report of the Water and Wastewater Capital Improvements Plan 7. M&C G-13480 - Delegation of Authority to the City Manager for Determining which Construction Contracting Method Provides the Best Value to the City of Fort Worth City Council Agenda January 3, 2002 Page 2 8. M&C G-13481 - Juvenile Accountability Incentive Block Grant Funding Waiver: Fiscal Year 2001 B. Purchase of Equipment, Materials, and Services **1. M&C P-9517 - Purchase Agreement with Stuart Hose & Pipe, Ltd. for Hose and Fittings for All City Departments **2. M&C P-9518 - Purchase Agreement with the Commercial Recorder for the Publication of City Notices and Discretionary Advertising; and a Purchase Agreement with the Fort Worth Star-Telegram for Personnel Advertisements and Others Deemed Necessary for the City of Fort Worth; and Name the Commercial Recorder as the City's Official Publication **3. M&C P-9519 - Sole Source Purchase Agreement for OEM Freightliner Parts with Fort Worth Freightliner for the Equipment Services Department **4. M&C P-9520 - Purchase and Installation of Dump Truck Bodies from the Texas Department of Criminal Justice for the Transportation and Public Works and Water Departments **5. M&C P-9521 - Purchase Agreement with BVC, Inc. for Maintenance Support for City-Owned Mainframe Peripheral Equipment for the Information Technology Solutions Department 6. M&C P-9522 - Rescind Purchase Agreement for Janitorial Services with Organized Maintenance Service, Inc. and Award to CTJ Maintenance, Inc. for the Library Department C. Land **I. M&C L-13214 - Authorization for the Acquisition and Acceptance of One Permanent Water Line Easement and One Temporary Construction Easement (DOE 1958) **2. M&C L-13215 - Acceptance of Three Permanent Easements Required for the Evans Avenue Reconstruction (DOE 3478) **3. M&C L-13216 - Acceptance of a 30-Foot by 55-Foot Tract of Land from the City of Haslet, Texas (DOE 3194) **4. M&C L-13217 - Right-of-Way Acquisition of Nine Parcels for the Granbury Road/Wabash Avenue Intersection Improvement Project (DOE 3367) **5. M&C L-13218 - Authorize a Lease Agreement with Carol Nuckols for a New Lake Worth Septic Drain Field Located at 9332 Watercress Drive **6. M&C L-13219 - Approval of Lease Extension with Community Dynamics-Fort Worth, Ltd. for Office Space at 6901 North Beach Street for the Police Department 7. M&C L-13220 - Acceptance of One Permanent Water Main Easement from James Hampton and One Right-of-Way Easement from Texas Utility Electric Company (DOE 3184) 8. M&C L-13221 - Authorize and Accept Two Avigation Easements from Pado, Inc. over Properties Located South of Fort Worth Meacham International Airport for the Noise Mitigation Program 9. M&C L-13222 - Acquisition of Ten Permanent Storm Drain Easements Required for the Rehabilitation of Miscellaneous Storm Drains (DOE 3438) 10. M&C L-13223 - Unimproved Ground Lease with Zia Capital d/b/a BFR Properties for Land on the West Side of Fort Worth Meacham International Airport D. Planning & Zoning -None City Council Agenda January 3, 2002 Page 3 E. Award of Contract **I. M&C C-18909 - Appropriation Ordinance and Award of Contract to H & H Restoration, Inc. for Miscellaneous Bridge Repair and Painting (2002-6) **2. M&C C-18910 - Award of Contract to Cleburne Utility Construction Company, Inc. for Sanitary Sewer Main Extensions, Replacements and Relocations Contract 2001A **3. M&C C-18911 - Appropriation Ordinance and Engineering Agreement with Wendy Lopez & Associates, Inc. for Water Replacement Contract 2001 WM-M **4. M&C C-18912 - Appropriation Ordinance and Engineering Agreement with TranSystems Corporation Consultants for Water and Sanitary Sewer Replacement Contract 2001 STM-L **5. M&C C-18913 - Amendment to Interlocal Agreement with the City of Arlington for Backup 9-1-1 Service and Communications Support **6. M&C C-18914 - Execute Amendment No. 2 with Camp, Dresser& McKee, Inc. for the Design of the High Flow Treatment Facilities at Village Creek Wastewater Treatment Plant XIV. CITIZEN PRESENTATIONS 1. Ms. Rosa Hubbard- 2801 Van Horne Avenue, new Recycling Program 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.