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HomeMy WebLinkAbout2002/03/05-REVISED-Agenda-City Council R' E ,VISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 5, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Chuck Burns, Ridglea Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 26, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Colon Cancer Awareness Month 2. Presentation of Proclamation for Red Cross 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 COTNCIL L Changes in Membership on Boards and Commissions 2. Resolution Appointing Members of the Board of Director of the FW Sports Authority, Inc. 3. Resolution Appointing the Board of Director and the Chair for Tax Increment Reinvestment Zone No. 2 (Speedway), City of Fort Worth, Texas 4. Resolution Appointing the Board of Directors and the Chair for Tax Increment Reinvestment Zone No. 3 (Downtown), City of Fort Worth, Texas 5. Resolution Appointing the Board of Directors and the Chair for Tax Increment Reinvestment Zone No. 4 (Southside), City of Fort Worth, Texas 6. Resolution Appointing the Chair of the Board of Director for Tax Increment Reinvestment Zone No. 5 (Dell), City of Fort Worth, Texas 7. Resolution Authorizing the City Manager and the City Attorney to Take Legal Action, if Necessary, Regarding the Decision of the Board of Adjustment in Case No. B/A-02-056 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES 1. Municipal Court Advisory Committee Policy Memorandum No. 67 - Appointment of Substitute Hearing Officers Parking Violations Bureau XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1269 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER City Council Agenda March 5, 2002 Page 2 A. General L M&C G-13490 - Adoption of Ordinance Amending Sections of the Fort Worth Fire Code to Align with the Requirements of the Oil and Gas Well Ordinance No. 14880 (Continued from a Previous Week) **2. M&C G-13543 - Appropriation Ordinance and Acceptance of Grant from Fort Worth Local Development Corporation for Restoration of Guinn School and Adoption of Related Grant Agreement **3. M&C G-13544 - Settlement of All Claims with Dennison A. Royal in Lawsuits Entitled Dennison A. Royal v. City of Fort Worth, Case No. 02-01-00390-CV, and City of Fort Worth v. Dennison A. Royal, Case No. 2001-002594-3 **4. M&C G-13545 - Request for Application Fee Waiver for a Parking Variance at the North Main Park and Ride Lot 5. M&C G-13546 - Acceptance of Contribution from Downtown Fort Worth, Inc. for the Operation and Maintenance of Burnett Park for Fiscal Year 2001-2002 and Adoption of Related Appropriation Ordinance 6 M C G-13547 - Proposed Settlement Agreement in the Lawsuit Entitled Tommy Warren v. City' of Fart Worth and Officer B. W. Randolph,Civil Action N©,4;01-C -0887 B. Purchase of Equipment, Materials, and Services **1. M&C P-9555 - Purchase Agreement with Sico America, Inc. for a Stage/Flooring System for the Fort Worth Convention Center **2. M&C P-9556 - Purchase Agreements with Multiple Vendors to Provide Mowing Services for the Parks and Community Services Department **3. M&C P-9557 - Purchase Agreement with Multiple Vendors for Traffic Control Devices for the Transportation and Public Works Department **4. M&C P-9558 - Amend M&C P-9471 to Add Additional Vendors and Authorization to Purchase Technology Equipment and Staffing Services Using the State of Texas Cooperative Purchasing Program for the Information Technology Solutions Department **5. M&C P-9559 - Authorize a Three-Year Lease/Rental Agreement with Denitech Fort Worth to Place Digital Copiers in City Departments for the City Manager's Office, Reprographics Division C. Land **1. M&C L-13252 - Approve the Dedication of Right-of-Way Easement to Oncor Electric Delivery Company from the City of Fort Worth (DOE 3527) D. Planning & Zoning -None E. Award of Contract **1. M&C C-18981 - Encroachments in Right-of-Way - Consent Agreement with Fox and Hound of Fort Worth, Ltd. Authorizing Installation of Signs on Main Street and Houston Street **2. M&C C-18982 - Encroachment in Right-of-Way - Consent Agreement with The Library II, LLC (a Restaurant) Authorizing Installation of a Sign at 611 Houston Street **3. M&C C-18983 - Appropriation Ordinance and Award of Contract to SRO General Contracting, City Council Agenda March 5, 2002 Page 3 Inc. for Evans Avenue Reconstruction from East Rosedale Street to Terrell Avenue and Plaza Improvements **4. M&C C-18984 - Appropriation Ordinance and Engineering Agreement with A.N.A. Consultants, L.L.C. for Sanitary Sewer Rehabilitation Contract LIX(59) **5. M&C C-18985 - Adoption of Appropriation Ordinance and Authorization to Execute Amendment No. 1 to City Secretary Contract No. 27029 with the Texas Department of Health and the Texas Diabetes Program/Council for a Diabetes Awareness and Education in the Community Grant for a Fourth Year from September 1, 2001, to August 31, 2002 6. M&C C-18986 - Project Planning and Design Services Agreement with Prime Strategies, Inc. for the Southwest Parkway (SH-121T)Project from IH-30 to Altamesa Boulevard 7. M&C C-18987 - Authorization to Enter into a Contract with the Fort Worth Convention & Visitors Bureau for the Marketing of the Fort Worth Convention Center Grand Opening 8. M&C C-18988 - Agreement with Portman Development, LLC and Phelps Program Management, LLC for Exclusive Negotiating and Pre-Development of a Convention Center Hotel and Adoption of the Attached Appropriation Ordinance XIV. PUBLIC HEARING 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 957 East Allen. (Continued from February 26, 2002). a) Report of City Staff b) Report of Appellant C) Council Action XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-02-007 - City of Fort Worth Planning Department, 5212 Pinson Street; From "B" Two-Family to "A-5" One-Family. (Continued from February 19, 2002). XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION 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.