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HomeMy WebLinkAbout2002/03/26-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MARCH 26, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Vic Bartlow, Bethesda Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MARCH 19, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Delegation from Trier, Germany Participating in the Youth Ambassador Exchange by Ms. Anne Moroneso, Chair of Fort Worth Sister Cities Trier Committee 2. Introduction of Mr. Zoltan Bagyinszki, Professional Photographer from Budapest, Hungary by Mr. Dick Ramsey, Chair of Fort Worth Sister Cities Budapest Committee 3. Presentation of Proclamation for Public Health Week 4. Presentation of Proclamation for Nutrition Awareness Week 5. Presentation of Proclamation for Purchasing 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1273 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General L M&C G-13561 - Appropriation Ordinance Increasing Appropriations in the Economic and Community Development Department and Decreasing Appropriations in the City Manager's Office by the Same Amount; and Increasing Appropriations in the City Manager's Office and Decreasing Appropriations in the Library Department(Continued from a Previous Week) **2. M&C G-13562 - Partial Settlement of Unpaid Local Hotel Occupancy Taxes Owed by City Council Agenda March 26, 2002 Page 2 LaSalle Bank, National Association, Accrued by Green Oaks Hotel in the Lawsuit Entitled City of Fort Worth v. Green Oaks Inn, L.L.C., et al, Cause No. 67-187037-01 **3. M&C G-13563 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against Shiv Investment Corporation, Owner of the South Oaks Inn on East Felix Street **4. M&C G-13564 - Temporary Closure of Bonds Ranch Road from 600 Feet East of Wagley Robertson Road to US287 5. M&C G-13565 - Public Hearing on 2002-2003 Consolidated Action Plan Grant Application for Submission to the U.S. Department of Housing and Urban Development (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 6. M&C G-13566 - Adopt an Ordinance Suspending the Rate Schedule Filed by Texas Utilities Gas Distribution with the City of Fort Worth and a Resolution Authorizing Participation in North Texas Metroplex Distribution System Consortium of Cities 7. M&C G-13567 - Authorization for the City to File a Lawsuit Against the Attorney General of Texas Regarding the Decision of the Attorney General in OR2002-0579 8. M&C G-13568 - Adopt an Ordinance Appointing Municipal Judges for a Two Year Term Commencing April 1, 2002 and the Designation of the Chief Judge and Deputy Chief Judge 9. M&C G-13569 - Adopt an Ordinance Appointing Substitute Municipal Judges for a One Year Term Commencing April 1, 2002 and Expiring March 31, 2003 10. M&C G-13570 - Request for Temporary Street Closure for the 2002 Main Street Fort Worth Arts Festival B. Purchase of Equipment, Materials, and Services **1. M&C P-9567 - Sole Source Purchase Agreement with GE Automation Services, Inc. for an Upgrade to the Computerized Control System for the Village Creek Wastewater Treatment Plant **2. M&C P-9568 - Purchase Agreements with Multiple Vendors for Agricultural Fertilizer for the Parks and Community Services Department **3. M&C P-9569 - Purchase of a Sound System, Components and Accessories from Multiple Vendors for the Fort Worth Convention Center **4. M&C P-9570 - Purchase Agreement with SBC DataComm for Network Hardware Maintenance for the Information Technology Solutions Department **5. M&C P-9571 - Purchase Agreement with GT Distributors, Inc. to Furnish Beretta Pistols for the Police Department C. Land **1. M&C L-13259 - Authorize the Purchase of Property Located at 759 East Dashwood Street for the Development of the Evans Avenue and Rosedale Street Business and Cultural District(DOE 2886) **2. M&C L-13260 - Acceptance of Five Permanent Sanitary Sewer Easements from G & G Development Partnership, LTD (DOE 3584) **3. M&C L-13261 - Authorize the Purchase of Property Located at 916 Evans Avenue for the City Council Agenda March 26, 2002 Page 3 Development of the Evans Avenue and Rosedale Street Business and Cultural District (DOE 2886) **4. M&C L-13262 - Acceptance of One Permanent Sanitary Sewer Line Easement from Irvin E. Frank and Daniel H. Zeligson, Trustees and One Permanent Sewer Line Easement from Risinger Corporation (DOE 3512) D. Planning & Zoning **1. M&C PZ-2363 - Utility Easement Vacation: Lot 2, Block 2R, Chamberlin Arlington Heights Addition, Fort Worth, Texas (VA-00-045) **2. M&C PZ-2364 - Street Vacation: A Segment of 34th Street; Lots 11-15, Block 1, and Lots 1-5, Block 2, Sylvania Industrial District, Fort Worth, Texas (VA-00-053) **3. M&C PZ-2365 - Utility Easement Vacation: Lots 1 and 22, Block 3, Sun Valley Addition, Fort Worth, Texas (VA-02-007) 4. M&C PZ-2366 - Vacation of a 15-Foot Alley: Lots 1-10, Block 9; and Lots 6-13, Block 10, Forest Park Place Addition, Fort Worth, Texas (VA-01-1013) E. Award of Contract **1. M&C C-19014 - Interlocal Agreement with Tarrant County 9-1-1 District for Sharing of Geographical Information Data **2. M&C C-19015 - Professional Services Agreement with Grote Consulting Corporation for Assistance in Designing and Implementing a New Performance Evaluation System **3. M&C C-19016 - Award of Contract to McMahon Contracting, L.P. for a Right Turn Lane on Northbound Hulen Street at the IH-30 Frontage Road **4. M&C C-19017 - Appropriation Ordinance and Award of Contract to Gibson & Associates, Inc. for Bridge Repair and Repainting at Various Locations (2002-10) **5. M&C C-19018 - Appropriation Ordinance and Award of Contract to McClendon Construction Co., Inc. for Reconstruction of Glen Garden Avenue, Kingsdale Drive and Timberline Drive, Contract No. 25, with Associated Water and Sanitary Sewer Main Improvements **6. M&C C-19019 - Appropriation Ordinance and Engineering Agreement with Wendy Lopez & Associates, Inc. d/b/a LopezGarcia Group for Sanitary Sewer Rehabilitation Contract LXVI(66) **7. M&C C-19020 - Change Order No. 3 for Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Construction of Sanitary Sewer Mains D104D, D 105, D 105A, and D 109 Rehabilitation Part II, and Water Line Improvements in Houston Street and Throckmorton Street **8. M&C C-19021 - Authorize Execution of a Contract with the Texas Department of Transportation to Operate the Click It or Ticket STEP (Selective Traffic Enforcement Program) **9. M&C C-19022 - Engineering Agreement with Alan Plummer Associates, Inc. for the Design of the Wastewater Diversion from the Eagle Mountain Lake Drainage Basin to the Big Fossil Creek Basin and the Lake Worth South Shore Sewer 10. M&C C-19023 - Appropriation Ordinance and Award of Contract to M. E. Burns Construction, Inc. for 1998 CIP Various Locations, Contract 2001E Unit L Water and Sewer City Council Agenda March 26, 2002 Page 4 Replacements; and Award of Contract to Stabile & Winn, Inc. for 1998 CIP Various Locations, Contract 2001E Unit H: Paving Improvements, Alternate No. 1 11. M&C C-19024 - Community Facilities Agreement with Potomic Heights Development Corporation for the Installation of Water and Sewer Services to Serve Shadow Glen Estates 12. M&C C-19025 - Community Facilities Agreement with F.J.M. Properties, LP for Construction of Water and Sewer Services to Serve Summerfields Addition, Blocks 176 and 177 13. M&C C-19026 - Interlocal Agreement for Automated Library Circulation and Related Services between the Cities of Fort Worth and Burleson and Adoption of Related Appropriation Ordinance 14. M&C C-19027 - Community Facilities Agreement with LaGrave Reconstruction Company, L.L.C. for the Design and Construction of Street and Storm Drainage Improvements in LaGrave Field Area 15. M&C C-19028 - Authorize Execution of Sponsored Research Agreement with the University of Texas at Arlington Regarding Relocation of Residents of the Ripley Arnold Apartments XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 919 Humbolt Street (Continued from February 26, 2002). a) Report of City Staff b) Report of Appellant C) Council Action 2. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1613 Lee Avenue (Rear Only) 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 4861 East William Springs Road a) Report of City Staff b) Report of Appellant C) Council Action 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1924 6th Avenue a) Report of City Staff b) Report of Appellant C) Council Action XV. CITIZEN PRESENTATIONS 1. Ms. Stephanie Crowley, 1608 Impala Drive, Crowley, Texas - Proposed Annexation 2. Leroy Comley, 2604 Market Street- Request for Speed Humps for Market Street 3. Riley Cantrell, 2300 Sundrop Court- Bank One Building and Mr. Ed Bass XVL EXECUTIVE SESSION (Pre-Council Chamber) The City Council will conduct a closed meeting to: City Council Agenda March 26, 2002 Page 5 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) Judy Perez, Individually and as next friend of Rogelio Sanchez, Jr. v. Marion Collinsworth and City of Fort Worth, Cause No. 67-182123-00; b) Cynthia DeOreo v. City of Fort Worth, Cause No. 00-08-0455 (Wise County); c) Baumgartner v. Dudley J. Seals, III and City of Fort Worth, Cause No. 96-187784-01; d) Luis T. Hernandez, et al v. City of Fort Worth, et al, Civil Action No. 4:99-CV-0318; e) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; 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.