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Home My WebLink About2002/06/25-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 25, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Jim Conner, First Methodist Church of Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JUNE 18, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Buffalo Soldiers Month 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Acknowledging Withdrawal of Proposed Rate Schedule Filed by TXU Gas Distribution on March 1, 2002 and Confirming Maximum Permitted Rates and Charges that TXU Gas Distribution May Assess Residential and Commercial Customers in the City of Fort Worth 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-1290 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13655 - Accept Additional Grant Funds from the Weatherization Systems Benefit Fund Administered by the Texas Department of Housing and Community Affairs to Provide Weatherization Measures in Tarrant County **2. M&C G-13656 - Settlement of Claims of Infinity Outdoor, Inc. in a Lawsuit Entitled City of Fort Worth v. Infinity Outdoor, Inc., Case No. 2000-004459-2 **3. M&C G-13657 - Ratifying the City's Third Party Petition Filed Against Southwestern Bell Telephone Company in Annie Moody v. City of Fort Worth, et al, Cause No. 02-7931-3 **4. M&C G-13658 - Adoption of the Citizen Advisory Committee's Semi-Annual Progress Report City Council Agenda June 25, 2002 Page 2 of the Water and Wastewater Capital Improvements Plan, Impact Fees 5. M&C G-13659 - Acceptance of a Donation from the Moncrief Foundation for Refurbishment of the Fort Worth Botanic Garden Center 6. M&C G-13660 - Approval of Contract with Waste Management, Inc. for Expanded Brush and Bulky Waste Program 7. M&C G-13661 - Cleaning the Waste Slate in Fort Worth B. Purchase of Equipment, Materials, and Services **1. M&C P-9626 - Lease Agreement with Cardiac Science, Inc. for 57 Automated External Defibrillators to be Financed and Paid in Five Annual Payments through Leasource Financial Services for the Fire Department **2. M&C P-9627 - Purchase of One New Truck-Mounted Sewer Cleaner from Sewer Equipment Company of America through an Interlocal Purchasing Program for the Water Department C. Land **1. M&C L-13333 - Authorize the Sale of Tax Foreclosure Property Located at 3227 Bideker Avenue to Gabino E. Magdaleno in Accordance with the Texas Tax Code, Section 34.05 (DOE 920) **2. M&C L-13334 - Authorize the Sale of Tax Foreclosure Property to R&J Unlimited, Inc. in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) **3. M&C L-13335 - Authorize the Sale of Tax Foreclosure Property Reflected on Tarrant Appraisal District (TAD) Records as 2921 East Belknap Street to BWJW, LLC in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) **4. M&C L-13336 - Acceptance of One Permanent Water Main Easement from Kenneth Reed for Chapel Hill Addition (DOE 3733) **5. M&C L-13337 - Lease Agreement with Pat Wallace for T-Hangar Unit 245-8 at Fort Worth Meacham International Airport 6. M&C L-13338 - Authorize the Conveyance of One Permanent Easement to Oncor Electric Delivery Company to Serve Sanitary Sewer Lift Station No. 9 at Dosier Creek (DOE 3075) D. Planning & Zoning -None 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-19129 - Award a Consultant Services Contract to Turner Collie & Braden, Inc. for the Fort Worth Zoo Parking and Traffic Management Study (Continued from a Previous Week) 3. M&C C-19129 - (REVISED) Award a Consultant Services Contract to Turner Collie & Braden, Inc. for the Fort Worth Zoo Parking and Traffic Management Study **4. M&C C-19130 - Amendment No. 2 to Engineering Agreement with URS Greiner Woodward Clyde for Design of Drainage Improvements at East Rosedale Street and Proposed Fire Station No. 8 **5. M&C C-19131 - Change Order No. 7 with Kinsel Industries, Inc. for Construction of the North Holly Water Treatment Plant Improvements, Phase I City Council Agenda June 25, 2002 Page 3 6. M&C C-19132 - Community Facilities Agreement with West/Loop 820 Partners for the Installation of Community Facilities for Settlement Plaza Addition, Phase II 7. M&C C-19133 - Approval of Community Facilities Agreement with Hillwood Residential Texas, L.P. for Construction of an Offsite Sanitary Sewer to Serve Heritage Addition, Phase 2A, Section 4 8. M&C C-19134 - Uniform Wholesale Water Contract with the City of Southlake XIV. PUBLIC HEARINGS 1. First Public Hearing for Proposed Section 108 Grant Application for Montgomery Park Business Center(Continued from 6-18-02) a) Report of City Staff b) Citizen Presentations C) Council Action 2. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1924 6th Avenue(Continued from 5-28-02) a) Report of City Staff b) Report of Appellant C) Council Action 3. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2116 Danner Street a) Report of City Staff b) Report of Appellant C) Council Action 4. First Public Hearing for Proposed Annexation of 3.26 Acres; Being all that tract of land situated in the William Evans Survey, Abstract No. 467, of which said tract being within unincorporated Tarrant County, Texas, said tract being a portion of a tract deeded to Havener Rupert Limited Partnership as recorded in Volume 12451, Page 1824 of the Deed Records, Tarrant County, Texas. Annexation Case No. AX-02-0002 a) Report of City Staff b) Citizen Presentations C) Council Action 5. First Public Hearing for Proposed Annexation of 28.209 Acres; Being all that tract of land in Tarrant County, Texas, a part of the L. Hansbrough Survey, Abstract No. 747, a part of the J. R. Knight Survey, Abstract No. 902, and being all of that land conveyed to Eldon D. Hill as recorded in Volume 2857, Page 370 of the Deed Records, Tarrant County, Texas. Annexation Case No. AX-02-0003 a) Report of City Staff b) Citizen Presentations C) Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION (Pre-Council Chamber) City Council Agenda June 25, 2002 Page 4 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) Legal issues concerning the Housing Consolidated Plan; b) 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.