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HomeMy WebLinkAbout2002/01/22-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 22, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Larry Adkisson, Metropolitan Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 15, 2002 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1261 - Resolution Setting Regular Zoning Hearing for February 12, 2002 **2. OCS-1262 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13490 - Adoption of Ordinance Amending Sections of the Fort Worth Fire Code to Align with the Requirements of the Oil and Gas Well Ordinance No. 14880 (Continued from a Previous Week) **2. M&C G-13493 - Authorization to Increase the Maximum Amount to be Paid to Mike Heiskell to Represent Police Officer David Stefanos in the Lawsuit of Luis T. Hernandez et al vs. City of Fort Worth et al, Civil Action No. 4:99-CV-318-Y 3. M&C G-13494 - Ordinance Amending Chapter 7 of the City Code, 'Buildings", Concerning Certificates of Occupancy for Temporary Vendors 4. M&C G-13495 - Ordinance Amending Chapters 2, 12.5, 20 and 34 of the City Code of Fort Worth (1986), as Amended, to Reflect the Elimination of the Risk Management Department and the Transfer of its Responsibilities to the Risk Management Division of the Finance Department, and Occupational Health and Safety Division of the Human Resources Department 5. M&C G-13496 - Ordinance and Agreement with Trinity Railway Express for the Railroad Quiet City Council Agenda January 22, 2002 Page 2 Zone for the Transportation and Public Works Department 6. M&C G-13497 - FY2001-2002 Mid-Year Budget Adjustment Request to Crime Control and Prevention District Board for Increased Jail Costs 7. M&C G-13498 - Establish a Military Pay Supplement Benefit and a "Military Leave Fund" for the Military Operation Entitled "Operation Enduring Freedom" 8. M&C G-13499 - Public Hearing Regarding Tax Abatement Reinvestment Zone No. 40, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 9. M&C G-13500 - Ordinance Establishing the Creation, Duties and Organization of the Economic and Community Development Department and Related City Code Amendments B. Purchase of Equipment, Materials, and Services L M&C P-9527 - Purchase Agreements with Multiple Vendors to Provide Mowing and Clean-up Services for City-Owned Properties for the Code Compliance Department (Continued from a Previous Week) **2. M&C P-9532 - Purchase Agreement with Avfuel Corporation for Aviation Fuel, Lease of Fuel Dispensing Trucks and Installation of Self-Serve Dispensing Equipment for the Aviation Department **3. M&C P-9533 - Purchase Agreement with Like Services, Inc. for Damaged Vehicle Appraisals for the Equipment Services Department **4. M&C P-9534 - Non-Exclusive Purchase Agreements with Multiple Vendors for Body Shop Repairs for the Equipment Services Department **5. M&C P-9535 - Purchase Agreement with Multiple Vendors for Engineering Copier Supplies for the Reprographics Division 6. M&C P-9536 - Authorize a Purchase Agreement with Cardiac Science, Inc. for Twenty Automated External Defibrillators for the Public Health Department C. Land **1. M&C L-13230 - Authorize Acquisition of One Single-Family Residential Property Located at 3409 Clinton Avenue, Fort Worth, Texas for the Fort Worth Meacham International Airport Mitigation Program (DOE 3138) **2. M&C L-13231 - Acceptance of Two Permanent Sanitary Sewer Easements from West/Loop 820 Partners (DOE 3365) D. Planning & Zoning -None E. Award of Contract 1. M&C C-18916 - Community Facilities Agreement with The Ranches North, Ltd. for the Installation of Community Facilities for Lost Creek Ranch North, Phase H (Continued from a Previous Week) 2. M&C C-18921 - Professional Services Contract with Gershman, Brickner & Bratton, Inc. for Phase II of the Study of the City of Fort Worth's Solid Waste Management System (Continued from a Previous Week) **3. M&C C-18931 - Appropriation Ordinance and Award of Contract to Ed A. Wilson, Inc. for Concrete Restoration at Various Locations (CR2002-12) City Council Agenda January 22, 2002 Page 3 **4. M&C C-18932 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Water Main Extensions, Replacements and Relocations Contract 2001A **5. M&C C-18933 - Appropriation Ordinance and Award of Contract to Rope Construction, Inc. for Water and Sewer Replacements at White Settlement Road from University Drive to Westview Avenue **6. M&C C-18934 - Appropriation Ordinance and Award of Contract to Conatser Construction, Inc. for Water and Sanitary Sewer Replacement Contract 2000 WSM-A **7. M&C C-18935 - Appropriation Ordinance and Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Sanitary Sewer Main Replacements Contract 2002A **8. M&C C-18936 - Appropriation Ordinance and Award of Contract to Tri-Tech Construction, Inc. for the Construction of Southside H (S2-6) Contract No. 3 Water Transmission Main,Phase 2 and the Reconstruction of Fogg Street from 6th to Hemphill Street **9. M&C C-18937 - Appropriation Ordinance and Award of Contract to D. R. Utilities, Inc. for Water Replacement Contract 2000 WSM-G XIV. PUBLIC HEARING 1. Second Public Hearing for Proposed Annexation of 224.681 Acres of Land out of the Ramon Gangara Survey, Abstract No. 563, the Texas & Pacific Railroad Company Survey, Abstract No. 1568 and the Alexander, Crain, Harris & Brooks Survey, Abstract No. 55, Tarrant County, Texas, being a portion of the same tract of land (Tract 1) as described in deed to Hicks Road Investor, Ltd., recorded in Volume 13887, Page 68 of the Deed Record of Tarrant County, Texas (DRTCT), being all of Lot 1, Block 1, Lots 1-5, Block B, Lots 1-23, Block C, Lot 1, Block D, Lots 1-16, Block E, Lots 1-11 and 36-46, Block F, Lago Vista at Bonds Ranch, an addition to Tarrant County, Texas (Annexation Case No. AX-02-0001). a. Report of City Staff b. Citizen Presentations c. Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION 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) Luis T. Hernandez, et al v. City of Fort Worth, et al, Civil Action No. 4:99-CV-0318-Y; b) Steven J. Munoz v. City of Fort Worth,Equal Employment Opportunity Charge No. 310A20223; c) Tommy Wise v. City of Fort Worth, Civil Action No. 4:00-CV-1844-Y; d) One and Two Trinity Garden, Inc. v. City of Fort Worth and Building Standards Commission, Cause No. 342-181330-99; City Council Agenda January 22, 2002 Page 4 e) Legal issues concerning Fire Department staffing; f) Legal issues concerning the provision of jail services; g) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. Discuss 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 551.086 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. XVIL 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.