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Home My WebLink About2002/05/07-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 7, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Andrew Decker, Celebration United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 30, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Drinking Water Week 2. Presentation of Proclamation for Tourism Week 3. Presentation of Proclamation for Direct Deposit and Direct Payment 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1280 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General L M&C G-13603 - Appeal by Gary Baker Construction, Inc. from City Requirements for Construction of Alta Vista Road and Keller-Haslet Road for Vista Greens Subdivision (Continued from a Previous Week) 2. M&C G-13610 - Amendment to Speed Zone Ordinance (Continued from a Previous Week) **3. M&C G-13615 - Authorize Payment to Turner Collie & Braden, Inc. for Engineering Design Services on Harmon Road from US287 to Heritage Trace Parkway **4. M&C G-13616 - Adopt an Ordinance Regulating Valet Parking Services in the City's Right-of- Way 5. M&C G-13617 - Authorization to Submit the City's FY2002-2003 Funding Application to the Crime Control and Prevention District Board of Directors 6. M&C G-13618 - Accept a Monetary Donation for Police Radar Units for the Police Department City Council Agenda May 7, 2002 Page 2 B. Purchase of Equipment, Materials, and Services L M&C P-9593 - Purchase Agreement with Montague County Individual Development Corporation through the Texas Industries for the Blind and Handicapped of Fort Worth to Provide Ground Maintenance Services for the Parks and Community Services Department (Continued from a Previous Week) 2. M&C P-9593R - (REVISED) Purchase Agreement with Montague County Individual Development Corporation through the Texas Industries for the Blind and Handicapped of Fort Worth to Provide Ground Maintenance Services for the Parks and Community Services Department **3. M&C P-9594 - Purchase Agreement with Turfgrass America for Grass Seed and Sod for the City of Fort Worth **4. M&C P-9595 - One-Time Purchase of Hand Tools from Multiple Vendors for the Water Department **5. M&C P-9596 - Purchase Agreement with Regional Electric Systems for an Uninterruptible Power Supply System for the New Alternate Public Safety Answering Point/Communications Center for the Information Technology Solutions Department C. Land **1. M&C L-13292 - Lease Agreement with Ed Coleman for T-Hangar Unit 19S-8 at Fort Worth Meacham International Airport **2. M&C L-13293 - Lease Agreement with Steve Wilson for T-Hangar Unit 19S-5 at Fort Worth Meacham International Airport D. Planning & Zoning **I. M&C PZ-2369 - Floodway Easement Vacation: Lot 14, Block 8, Westview Addition, Fort Worth, Texas (VA-02-011) **2. M&C PZ-2370 - Utility Easements Vacation: Lots 21 and 23, Block 9, Harvest Ridge Addition, Fort Worth, Texas (VA-02-026) E. Award of Contract **I. M&C C-19073 - Execute a Contract with the Lake Como Area Council for a Predevelopment Loan **2. M&C C-19074 - Encroachments in Right-of-Way: Standard Consent Agreement with LaGrave Reconstruction Company, LLC for the Installation of Parking and Ballpark Improvements **3. M&C C-19075 - Consents to Assignment and Assumption Agreements and to the Execution of Deed of Trust Liens between Sterling-Fort Worth JC, L.P. and Old Standard Life Insurance Company or an Affiliate Related to Lease Sites at Fort Worth Meacham International Airport **4. M&C C-19076 - Execute a Contract with Camp Dresser & McKee, Inc. to Conduct a Wholesale Water Rate Study XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (Pre-Council Chamber) XVL ADJOURNMENT City Council Agenda May 7, 2002 Page 3 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.