HomeMy WebLinkAbout2002/07/16-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 16, 2002
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Father Esteban Jasso, All Saints Catholic Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 9, 2002
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for WestRidge Boys and Girls Youth on the Move
2. Presentation to the Parks and Community Services Athletic Division by Mr. Mack Robertson,
President, Fort Worth Rugby Club
3. Introduction of Participants of People to People Peace Conference, International Leadership
Academy Program, Nagaoka Harashin Scholars, by Jane Schlansker, President-Elect of Fort
Worth Sister Cities International, and Presentation of People to People Proclamation
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Authorizing the Mayor of the City of Fort Worth to Execute a Certificate Approving
the Issuance of Bonds by the Red River Education Finance Corporation in Connection with the
Construction of Educational Facilities by Texas Wesleyan University
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1294 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
**1. M&C G-13669 - Settlement of All Claims with James S. DuBose, Individually and as Trustee of
the James S. DuBose Family Trust, in a Lawsuit Entitled James S. DuBose,
Individually and as Trustee of the James S. DuBose Family Trust, v. the City
of Fort Worth, Texas, Case No.17-180555-99
**2. M&C G-13670 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with
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July 16, 2002
Page 2
Motorola, Inc.
**3. M&C G-13671 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with
Nokia Mobile Phones, Inc.
**4. M&C G-13672 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with
Tech Data Corporation
**5. M&C G-13673 - Acceptance of Grant under the Bulletproof Vest Partnership Grant Act of 1998
**6. M&C G-13674 - Approve and Accept a Grant from the Federal Aviation Administration in the
Amount of$142,000 for the Repair of Taxiway "H" at Alliance Airport
7. M&C G-13675 - Appropriation Ordinance and Acceptance of Funds from Various Donors for
the Fire Safety House
8. M&C G-13676 - Resolution Affirming that Requirements of the Transportation-Land Use Joint
Venture Grant Program Have Been Met for the Magnolia Green Development
Project, and Requesting the Project be Placed in the Statewide Transportation
Improvement Plan (STIP)
B. Purchase of Equipment, Materials, and Services
**I. M&C P-9629 - Purchase Agreement for Locksmith Services with Priority Lock and Key for all
City Departments
**2. M&C P-9630 - Purchase Agreement with Phillip Lawn Sprinkler, Inc. to Provide Irrigation
System Maintenance at Interstate Highway 30 and Interstate Highway 35 for
the Parks and Community Services Department
**3. M&C P-9631 - Purchase of a New 2002 Trailer Mounted Water Tank and Supply System from
Fort Worth Fabrication, Inc. for the Water Department
4. M&C P-9632 - Authorize Rejection of Bid for Lab Testing of Diesel/Unleaded Fuel Storage
Tanks
C. Land
**1. M&C L-13348 - Authorization for the Acquisition of a 13,313 Square Foot Parcel of Land and a
6,400 Square Foot Building Located at the Southwest Corner of 13th Street
and Taylor Street
**2. M&C L-13349 - Authorization for the Acquisition and Acceptance of Eleven Permanent Water Main
Easements and Ten Temporary Construction Easements from Various Property
Owners Located in South Tarrant County and North Johnson County, Required
for Construction of the Southside III 36-inch Water Line Project(DOE 3416)
**3. M&C L-13350 - Authorize the Conveyance of One Permanent Sanitary Sewer Easement to the
City of Burleson for the Installation of a 36-inch Sewer Main Located North of
Burleson-Retta Road (DOE 3596)
**4. M&C L-13351 - Authorize the Sale of Tax Foreclosure Property to Roy Smith in Accordance
with Section 34.05 of the Texas Tax Code (DOE 920)
**5. M&C L-13352 - Authorize the Conveyance of One Permanent Utility Easement to Oncor
Electric Delivery Company for the Installation of Underground Electric Lines
Located in Marine Creek Hills Addition (DOE 3235)
**6. M&C L-13353 - Acceptance of One Sanitary Sewer Easement from Oncor Electric Delivery
Company Located East of Old Denton Road(DOE 365 1)
**7. M&C L-13354 - Authorize the Sale of Tax Foreclosure Property to Betsy M. and John A.
Calland and to Anitra B. and Charles G. Langham in Accordance with Section
34.05 of the Texas Tax Code (DOE 920)
**8. M&C L-13355 - Approve the Purchase of One Parcel of Property Located at 8608 Marks Lane,
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July 16, 2002
Page 3
Lot 4, Block 1, Lakeland Addition, City of Fort Worth, Tarrant County, Texas
**9. M&C L-13356 - Approval of Lease Extension for the Police Department at 4603 Horne Street
from Roosevelt Burrell d/b/a Cowtown Traffic Control
D. Planning & Zoning
**1. M&C PZ-2396 - Alley Vacation: Lots 1 through 4 and 21 through 24, Block 55, Ryan and Pruitt
Addition, Fort Worth, Texas (VA-02-033)
E. Award of Contract
**I. M&C C-19149 - Authorize an Agreement with Sister Cities International for the People to
People for Peace Program
**2. M&C C-19150 - Award of Contract to Conatser Construction, Inc. for Water and Sanitary
Sewer Line Extension for Lake Crest Estates, Unit 1 (Sections A and B) and
Unit 2 (Sections A and B)
**3. M&C C-19151 - Engineering Agreement with DeOtte, Inc. Civil Engineering for Water
Replacement Contract 2002 STM-H
**4. M&C C-19152 - Approval of Interagency Agreement with Tarrant County for Continuation of
Operation Spotlight
**5. M&C C-19153 - Automatic/Mutual Aid Agreement between the City of Fort Worth Fire Department
and the City of Denton Fire Department
**6. M&C C-19154 - Amendment of Contract for the Provision of Fire Services to the City of
Westover Hills
**7. M&C C-19155 - Appropriation Ordinance and Award of Contract to the Texas Department of
Health - Office of Public Health Practice for "000" Local Public Health System
Development Funds through Preventive Health and Human Services Block Grant
**8. M&C C-19156 - Approval of Amendment to City Secretary Contract No. 26741 for Environmental
Engineering Services
9. M&C C-19157 - Rejection of Bids for the 2002 Street Sweeping Program at Various Locations,
and Authorization to Rebid
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-002-149 - Sendera, Ltd., northeast of Avondale Haslet Road and
Willow Springs Road; From "AG" Agricultural, "CF" Community Facilities, "C" Medium
Density Multi-Family and "E" Neighborhood Commercial to "A-43", "A-5" One-Family
and "AG" Agricultural.
2. Zoning Docket No. ZC-002-160 - Text amendment requiring repair and body shops to
provide screening from certain residential uses, and to enclose vehicles accepted for repairs
and dismantled or wrecked vehicles behind a screen fence or building after business
hours, and limiting the time vehicles accepted for repairs can be stored on premises.
3. Zoning Docket No. SP-002-011 - Choice Homes, 1100 Block of Sandalwood Drive and
Driftwood Drive; Site plan for "PD-389" Planned Development/Specific Use for one-
family residences.
XV. CITIZEN PRESENTATIONS
XVL EXECUTIVE SESSION (Pre-Council Chamber)
The City Council will conduct a closed meeting to:
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July 16, 2002
Page 4
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) Judy Perez, Individually and as Next Friend of Rogelio Sanchez, Jr. v. Marion K. Collinsworth
and City of Fort Worth, Cause No. 67-182123-00;
b) Michael R. Riggs v. City of Fort Worth, et al, Civil Action No. 4:00-CV-816-Y;
c) Legal issues concerning Newgent Golf, Inc. and the renovation of Pecan Valley Golf Course;
d) Legal issues concerning the provider selection process for after-school programs;
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 551.086 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.