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HomeMy WebLinkAbout2002/07/30-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 30, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Rabbi Alberto Zeilocovich, Congregation Ahavath Shalom III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 23, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for National Night Out 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1297 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13681 - Accept Additional Grant Funds from the Weatherization System Benefit Fund Administered by the Texas Department of Housing and Community Affairs to Provide Weatherization Measures in Tarrant County **2. M&C G-13682 - Grant Application to North Central Texas Council of Governments for "Fort Worth Proud" Education Campaign 3. M&C G-13683 - Findings Concerning and Execution of a Permit Fee Waiver for Improvements Located on Property Owned by Unlimited Faith II, LLC 4. M&C G-13684 - Appropriation Ordinance for $34,310,000 Sewer System Subordinate Lien Revenue Bond Series 2002 B. Purchase of Equipment, Materials, and Services City Council Agenda July 30, 2002 Page 2 **I. M&C P-9636 - Amend Term of Agreement with Smart City Networks to Provide Exclusive Communications Services (Voice and Data) for Facility Users and Exhibitors at the Fort Worth Convention Center **2. M&C P-9637 - Purchase Agreement with Commercial Marketing Associates, Inc. for Carpet Recycling for the Transportation and Public Works Department **3. M&C P-9638 - Purchase Agreement with Trinity Waste Services for Trash Container Service for the City of Fort Worth **4. M&C P-9639 - Purchase Agreement with The Trane Company to Provide HVAC Parts and Units for the City of Fort Worth **5. M&C P-9640 - Purchase Agreement with Polydyne, Inc. to Provide Liquid Polymer for the Water Department 6. M&C P-9641 - Purchase Agreement with Phillips Landscape Management, Inc. to Provide Mowing and Grounds Maintenance at the Interstate 30 and Interstate 35 Highway Corridor for the Parks and Community Services Department C. Land **1. M&C L-13365 - Authorize the Purchase of Property Located at 500 North Commerce from Panther City Real Estate, LLC for the Development of LaGrave Field and Adoption of Appropriation Ordinance **2. M&C L-13366 - Cancellation of Lake Worth Lease with Lessees Leslie and Tonja Kennedy for the City-owned Property Located at 8124 Heron Drive (Lot 13, Block 31, Lake Worth Lease Survey) **3. M&C L-13367 - Cancellation of Lake Worth Lease with Lessees Jeff Leathers and Patti Briggs for City-owned Property Located at 8336 Shoreview Drive (Lot 17R, Block 31, Lake Worth Lease Survey) **4. M&C L-13368 - Authorization to Enter into a Pipeline License Agreement with the Burlington Northern and Santa Fe Railway Company for the Meadowcreek Lift Station in South Tarrant County **5. M&C L-13369 - Authorization to Enter into a Pipeline Crossing Agreement with the Union Pacific Railroad Company at Milepost 240.75, Fort Worth Subdivision, Tarrant County, Texas, for Hemphill Street/McPherson Boulevard Water Main Extension in South Tarrant County (DOE 3492) **6. M&C L-13370 - Cancellation of Lake Worth Lease with Lessees Rondon and Louise Shepherd for City-owned Property Located at 7428 Love Circle (Lot 33, Block 14, Lake Worth Lease Survey) 7. M&C L-13371 - Authorize the Condemnation of One Permanent Water Main Easement and One Temporary Construction Easement in South Tarrant County from TLH Realty Investments, Ltd. Required for Construction of the Southside III 36- inch Water Line Project (DOE 3416) D. Planning & Zoning L M&C PZ-2399 - Annexation of Approximately 3.26 Acres of Land Situated in the William Evans Survey (Annexation Case No. AX-02-0002) 2. M&C PZ-2400 - Annexation of Approximately 28.209 Acres of Land Situated in the J. R. Knight Survey (Annexation Case No. AX-02-0003) 3. M&C PZ-2401 - Street and Alley Vacation: The 4000 Block of Halloran Street and Alleys within Blocks 81 and 368, Chamberlin Arlington Heights Addition, Fort City Council Agenda July 30, 2002 Page 3 Worth, Texas (VA-02-042) E. Award of Contract **I. M&C C-19168 - Change Order No. 1 to City Secretary Contract No. 27502 with Durable Specialties, Inc. for Construction of a New Traffic Signal at the Intersection of Bryant Irvin Boulevard and Libbey Street **2. M&C C-19169 - Award of Contract to TranSystems Corporation, Inc. for Traffic Signal Design and Data Collection Services **3. M&C C-19170 - Acceptance of Contributions for a Citywide Historic Preservation Plan, Adoption of Appropriation Ordinance, and Authorization to Execute a Contract with Looney Ricks Kiss for Preparation of a Historic Preservation Plan **4. M&C C-19171 - Award of Contract to Cleburne Utility Construction, Inc. for Water Main Replacements Contract 2002A **5. M&C C-19172 - Engineering Agreement with Dannenbaum Engineering Corporation for Sanitary Sewer Main 257 and 325 Middle and Upper Village Creek Parallel Relief Alignment Study and Design **6. M&C C-19173 - Appropriation Ordinance and Amendment No. 1 to Engineering Agreement with A.N.A. Consultants, L.L.C. for Sanitary Sewer Rehabilitation Contract LIX(59) **7. M&C C-19174 - Amendment of Contract for the Provision of Fire Services to the City of Benbrook 8. M&C C-19175 - Authorization to Execute a Contract with Integrant, Inc. as Executive Consultant at the Fort Worth International Center 9. M&C C-19176 - Community Facilities Agreement with the Fort Worth Independent School District for the Installation of Community Facilities for Improvements to West Dashwood Street to Serve Trimble Tech High School 10. M&C C-19177 - Community Facilities Agreement with One Prairie Meadows, Ltd. for the Installation of Community Facilities for Timberland Boulevard, Phase I 11. M&C C-19178 - Outsourcing of Parts Operations in the Equipment Services Department to NAPA Auto Parts 12. M&C C-19179 - Engineering Agreement with Camp, Dresser & McKee, Inc. for Construction Management of the Village Creek Wastewater Treatment Plant High Rate Clarification Project 13. M&C C-19180 - Amendment No. 6 to the Engineering Agreement with Freese & Nichols, Inc. for the Integrated Wet Weather Wastewater Management Program XIV. REDISTRICTING PLAN HEARING 1. Public Hearing Concerning Proposed City Council Redistricting Plan of July 23, 2002 XV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 760 Samuels Avenue and Rear Structure (Continued from July 23, 2002) a) Report of City Staff b) Report of Appellant C) Council Action 2. First Public Hearing for Proposed Annexation of 171.805 Acres; Being a tract of land situated in the Texas & Pacific Railroad Company No. 29 Survey, Abstract No. 1568 and the Alexander, City Council Agenda July 30, 2002 Page 4 Crain, Harrris & Brooks Survey, Abstract No. 55, Tarrant County, Texas, being a portion of that same tract of land (Tract 1) as described in deed to Hicks Road Investors, Ltd., recorded in Volume 13887, Page 68 of the Deed Records of Tarrant County, Texas. (Annexation Case No. AX-02-0004) a) Report of City Staff b) Citizen Presentations C) Council Action XVI. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-02-109 - Basswood Park, LP, 6700 thru 7400 Block of U.S. Highway 377; From "Unzoned" and "C" Medium Density Multi-Family to "A-5" One- Family. 2. Zoning Docket No. ZC-002-151 - Betty Hill, 10100 Block of Ray White Road; From "AG" Agricultural to "A-5" One-Family. XVIL CITIZEN PRESENTATIONS XVIIL 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) Howard Construction Company v. City of Fort Worth, Cause No. 342-181282-99; b) Legal issues concerning pending EEOC cases: Cubbage (No. 31A-A1-0195), Cummings (No. 39C-99-1264), Hopper (No. 310-A1-0036), Milian (No. 310-A1-0037), Munke (No. 310-A1- 0038), Noyes (No. 310-A1-0039), Weiler (No. 310-A1-0072); c) Legal issues concerning the proposed Mistletoe Heights historic zoning overlay (ZC-002- 139); d) 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. XIX. ADJOURNMENT City Council Agenda July 30, 2002 Page 5 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.