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Home My WebLink About2002/06/18-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 18, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Mark Woods, University Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 11, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for World Changers Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1287 - Resolution Canceling and Changing Various Dates and Times of the Regularly Scheduled City Council Meetings (Continued from a Previous Week) **2. OCS-1288 - Notice of Claims for Alleged Damages and/or Injuries 3. OCS-1289 - Resolution Setting the Regular Zoning Hearing for July 9, 2002 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-13648 - Ordinance Granting Citgo Products Pipeline Company a License to Use Certain Public Streets and Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Petroleum Products Pipeline **2. M&C G-13649 - Authorization for the City to File a Lawsuit Against Nina Campbell **3. M&C G-13650 - Resolution Increasing the Authorized Amount to be Paid to Whitaker, Chalk, Swindle & Sawyer, L.L.P., as Legal Counsel to Represent the City in the Case of Team Commercial Real Estate, LLC v. the City of Fort Worth, Texas, Cause No. 342-181398-99 **4. M&C G-13651 - Appropriation Ordinance and Authorization to Apply for and Accept a Texas Historical Commission Grant to Prepare a Citywide Historic Preservation Plan **5. M&C G-13652 - Authorization for Reimbursement Payment to Mary J. Bruner for Landscaping City Council Agenda June 18, 2002 Page 2 Removal Required for Southside II Water Transmission Main (DOE 2608) **6. M&C G-13653 - Adoption of an Ordinance Amending Chapter 35, Sections 35-23(b) of the Code of the City of Fort Worth (1986) Related to the Emergency Water Management Plan 7. M&C G-13654 - Appointment of Mr. Carl Larry Stovall as the Executive Director of the Employees Retirement Fund B. Purchase of Equipment, Materials, and Services **1. M&C P-9622 - Purchase Agreement with Centex Seeding, Inc. to Provide Mowing Services for the Parks and Community Services Department **2. M&C P-9623 - Purchase of Two New John Deere 2500 Greens Mowers and One New Toro 6700D Tractor Mower from Multiple Vendors for the Parks and Community Services Department **3. M&C P-9624 - Purchase Agreement with Hoyt Breathing Air Products for OEM Scott Self- Contained Breathing Apparatus Equipment for the Fire Department, SCBA Division **4. M&C P-9625 - Purchase of Demolition and Abatement Services with ICE Contractors, Inc. for Phase 3/Group 2 of Thirteen Residences at Fort Worth Meacham International Airport C. Land **1. M&C L-13331 - Authorize the Condemnation of a Parcel of Land Owned by Elvis C. and Mary J. Culton Required for the Construction of the Southside III 36-Inch Water Line Project (DOE 3416) **2. M&C L-13332 - Authorize the Purchase of Property Located at 822 Missouri Avenue for the Development of the Evans Avenue and Rosedale Street Business and Cultural District (DOE 2886) D. Planning & Zoning **1. M&C PZ-2390 - Adopt an Ordinance Vacating an Alley Located in Block 1, Vickery Place Addition, and Lots 1 through 10, Block 13, Harlem Hills Addition, Fort Worth, Texas (VA-002-019) **2. M&C PZ-2391 - Adopt an Ordinance Vacating a Utility Easement Located in Lots 1 and 2, Block C, River Hills Phase 1, Fort Worth, Texas (VA-02-016) E. Award of Contract L M&C C-19108 - Execute a Contract and Ancillary Loan Documents with Volunteers of America Texas to Acquire Land Located at 8017 Calmont Avenue (Continued from a Previous Week) **2. M&C C-19121 - Authorize a Contract with the North Texas Business Opportunities for Leadership Diversity Initiative to Develop and Promote Minority and Women Managers in Fort Worth **3. M&C C-19122 - Agreement with Tarrant County Tax Assessor-Collector for Ad Valorem Tax Assessment and Collection Services **4. M&C C-19123 - Authorization to Enter into an Agreement with the Fort Worth Chamber Foundation, Inc. and the Fort Worth Convention and Visitors' Bureau for the Placement of Historical Markers within the City's Rights-of-Way **5. M&C C-19124 - Engineering Agreement with Freese and Nichols, Inc. to Prepare Plans and City Council Agenda June 18, 2002 Page 3 Specifications for the Holly/Northside II 54-Inch Water Main Extension, Contract 1 6. M&C C-19125 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with Blackstone Hotel 7. M&C C-19126 - Reduction of Tax Abatement Percentage in Tax Abatement Agreement with Southwest Office Systems 8. M&C C-19127 - Authorize Amendments to Extend Solid Waste and Recycling Collection Service and Southeast Landfill Daily Operation with Waste Management, Inc. 9. M&C C-19128 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Sanitary Sewer Main M-452 Extension and Approval of Community Facilities Agreement with Dell Computer Corporation 10. M&C C-19129 - Award a Consultant Services Contract to Turner Collie & Braden, Inc. for the Fort Worth Zoo Parking and Traffic Management Study XIV. PUBLIC HEARING 1. First Public Hearing for Proposed Section 108 Grant Application for Montgomery Park Business Center(Continued from a Previous Week) a) Report of City Staff b) Citizen Presentations C) Council Action XV. ZONING HEARING 1. Zoning Docket No. SP-02-0003 - Tarrant County, 2701 Kimbo Road; Amendment of site plan for "PD-325" Planned Development for a Detention Center to add four buildings, an 8-foot fence, and a 10-foot setback. (Continued from June 11, 2002). XVL CITIZEN PRESENTATIONS XVIL 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: a) One Trinity Garden and Two Trinity Garden v. City and Building Standards Commission, Cause No. 342-181330-99; b) Malinda Marie Spence v. City of Fort Worth, Cause No. 17-183600-00; c) Legal issues concerning the Housing Consolidated Plan; d) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and City Council Agenda June 18, 2002 Page 4 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; and 5. Deliberate concerning the approval of the appointment of an Executive Director of the Employees Retirement Fund, in accordance with Section 551.074 of the Texas Government Code. XVIIL 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.