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Home My WebLink About2002/06/04-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 4, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Paul Boling, First Seventh Day Adventist Church of Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 28, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for National Cowgirl Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1285 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General L M&C G-13631 - Ordinance Adopting Section 23-20 of the City Code Making it Unlawful to Resell Tickets on or within 1,000 Feet of Property Owned or Controlled by FW Sports Authority, Inc., Including the Texas Motor Speedway (Continued from a Previous Week) **2. M&C G-13632 - Amendment of Ordinance No. 13684 Concerning Zoning Case No. Z-98-143 for the Area Bordered by Golden Triangle Boulevard, I-35, North Tarrant Parkway/Wall Price Road, and U.S. Highway 377 **3. M&C G-13633 - Authorization for the City to File a Lawsuit Against Lucky Ewing DeLay **4. M&C G-13634 - Appropriation Ordinance and Authorization to Apply for and Accept a Grant from the Federal Highway Administration for the Reconstruction of the Downtown Portion of Lancaster Avenue **5. M&C G-13635 - Authorize the Purchase of the T.K.R., Inc. Water System and Water Certificate of Convenience and Necessity No. 12022 6. M&C G-13636 - Request for Street Name Application Fee Waiver to Change a Portion of Judd City Council Agenda June 4, 2002 Page 2 Street to Joe L. Talton, Sr. Street, Ryan Southeast Addition, Fort Worth, Texas (SN-02-001) 7. M&C G-13637 - Fee Adjustments for Membership Cards at Fort Worth Community Centers 8. M&C G-13638 - Adoption of Contribution Rates for Employee and Retiree Group Health Benefits Plan Participants for the Remainder of FY2001-2002 and the FY2002- 2003 Plan Year B. Purchase of Equipment, Materials, and Services L M&C P-9608 - Purchase of Ten Heavy Duty Commercial Treadmills from Quantum Fitness Corporation for the Fire Department (Continued from a Previous Week) **2. M&C P-9610 - Purchase Agreement with Brandon & Clark, Inc. for Electric Motor Services for the City of Fort Worth **3. M&C P-9611 - Purchase Agreement with Antique Street Lamps for Street Lanterns and Posts for the Transportation and Public Works Department **4. M&C P-9612 - Purchase Agreement with ATS International for Pipe and Concrete Saw Blades for the City of Fort Worth **5. M&C P-9613 - Purchase Agreement with Multiple Vendors for HVAC Filters for the City of Fort Worth **6. M&C P-9614 - Purchase of Three New One-Ton Double Drum Hydrostatic Rollers from Crescent Machinery Company for the Water Department **7. M&C P-9615 - Purchase Agreement with Lady Bugg Exterminating Services to Provide Termite Control Services for the Parks and Community Services Department 8. M&C P-9616 - Rejection of Bid for the Milliken Modular Carpet Renewal and Reuse Program for the Transportation and Public Works Department, Building Services Division C. Land **1. M&C L-13312 - Authorize the Sale of Tax Foreclosure Property Located at 4501 Blue Mound Road to Mr. Martin Feldi in Accordance with Section 34.05(h) of the Texas State Property Tax Code (DOE 920) **2. M&C L-13313 - Authorize the Acquisition and Acceptance of One Permanent Water Main Easement and One Temporary Construction Easement Required for the Southside III 36-Inch Water Line Project (DOE 3416) **3. M&C L-13314 - Authorize the Sale of Surplus Tax Foreclosure Properties Pursuant to Section 272.001 of the Texas Local Government Code (DOE 920) **4. M&C L-13315 - Acceptance of One Permanent Easement Required for a Water Meter Vault for Tarrant County Samaritan Housing, Inc. **5. M&C L-13316 - Lease Agreement with Carrol Yale for Office Space Located of 5924 Boca Raton for the Police Department **6. M&C L-13317 - Lease Agreement for Office Space Located at 1519 Circle Park from La Primera Baptist Church for the Police Department **7. M&C L-13318 - Authorize Lease Agreements with Anthony Properties for Fixed Base Operator Services at Fort Worth Spinks Airport D. Planning & Zoning **I. M&C PZ-2384 - Approve a Timetable for Proposed Annexation of Approximately 3.26 Acres of Land Situated in the Williams Evans Survey, Case No. AX-02-0002 **2. M&C PZ-2385 - Approve a Timetable for Proposed Annexation of Approximately 28.209 Acres of Land Situated in the J. R. Knight Survey, Case No. AX-02-0003 City Council Agenda June 4, 2002 Page 3 3. M&C PZ-2386 - Adoption of Ordinance Vacating an Alley Located between Lots 1 through 30, Block 26, Ryan's Southeast Addition, Fort Worth, Texas (VA-02-032) E. Award of Contract L M&C C-19080 - Execute a Contract with Songer Construction, Inc. for the Construction of Fire Station No. 39 (Continued from a Previous Week) **2. M&C C-19108 - Execute a Contract and Ancillary Loan Documents with Volunteers of America Texas to Acquire Land Located at 8017 Calmont Avenue **3. M&C C-19109 - Appropriation Ordinance and Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Sanitary Sewer System Rehabilitation and Improvements Contract XLVIII **4. M&C C-19110 - Third Contract Extension to City Secretary Contract No. 26104 with DFW Advisors Ltd. Company for Project Management of the Noise Mitigation Program at Fort Worth Meacham International Airport(DOE 3138) **5. M&C C-19111 - Engineering Agreement with Wade and Associates, Inc. for the Main 286 and CDSL32-T Drainage Areas Sanitary Sewer Evaluation Study and Improvements **6. M&C C-19112 - Agreement between the City of Fort Worth and the Trinity River Authority of Texas for Financing the Construction of Offsite Water and Sewer Mains for the Sendera Ranch Development **7. M&C C-19113 - Amendment No. 1 to City Secretary Contract No. 26457 with Lone Star Energy Services, Inc. for Management of Air Quality Permits for the Village Creek Wastewater Treatment Plant **8. M&C C-19114 - Execute an Engineering Agreement with Camp, Dresser & McKee, Inc. for the Design of the Trinity River Pipeline Crossing at the Village Creek Wastewater Treatment Plant **9. M&C C-19115 - Change Order No. 1 to City Secretary Contract No. 27204 with Tri-Tech Construction, Inc. for Western Heritage Center Phase 5 Storm: Storm Drain Improvements XIV. CITIZEN PRESENTATIONS 1. Mr. Pablo Calderon, 2307 Dell Street- Communities of Interest Redistricting Committee XV. EXECUTIVE SESSION (Pre-Council Chamber) 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. 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