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HomeMy WebLinkAbout2002/05/21-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 21, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor Ken Ehrke, Agape Metropolitan Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 14, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of North Texas Clean Air Coalition/TXU Community Grant to the Environmental Management Department 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas Water and Sewer System Subordinate Lien Revenue Bonds, Series 2002; and Ordaining other Matters Related Thereto 3. Resolution Authorizing the City of Fort Worth to Intervene in Gas Utility Docket No. 9292 before the Railroad Commission of Texas 4. Resolution Authorizing the City of Fort Worth to Intervene in Gas Utility Docket No. 9304 before the Railroad Commission of Texas 5. Resolution Appointing a Director to the Board of Directors of Tax Increment Reinvestment Zone! No. 2 (Speedway TIF) City of Fort Worth, Texas XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1282 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1283 - Resolution Setting the Regular Zoning Hearing for June 11, 2002 XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G-13610 - Amendment to Speed Zone Ordinance (Continued from a Previous Week) **2. M&C G-13625 - Adopt a Resolution for the Use of the Texas Short Term Asset Reserve City Council Agenda May 21, 2002 Page 2 Program as a Possible Investment Option for the City's Short-Term Investment Portfolio B. Purchase of Equipment, Materials, and Services **1. M&C P-9598 - Purchase Agreement with Multiple Vendors for Crushed Limestone and Rip Rap for the Water Department, Field Operations Division **2. M&C P-9599 - Purchase Agreement with Dell Computer Corporation for Dell Server Components to Make Necessary Upgrades to the Library Department's Servers **3. M&C P-9600 - Purchase Agreement with Software House International for Microsoft Server Licenses at the Deep Educational Discount for the Library Department **4. M&C P-9601 - Purchase Agreement with T. F. Tigert Company, Inc. to Provide Boiler System Repairs for the City of Fort Worth **5. M&C P-9602 - Purchase Agreement with Custom-Crete for Flowable Fill Material Service for the Water Department, Field Operations Division **6. M&C P-9603 - Purchase Agreement with Flex-O-Lite, Inc. to Provide Reflective Glass Beads for Marking Runways at Fort Worth Meacham International Airport 7. M&C P-9604 - Rejection of Bids and Authorization to Issue Request for Quotations for the Summer Food Program for the Parks and Community Services Department 8. M&C P-9605 - Purchase Agreement with Senior Citizens of Greater Tarrant County, Inc. to Furnish Meals for the Summer Food Program for the Parks and Community Services Department C. Land **1. M&C L-13303 - Release of a Sanitary Sewer Easement **2. M&C L-13304 - Acceptance of One Permanent Easement from Eagle Mountain-Saginaw Independent School District(DOE 363 1) **3. M&C L-13305 - Authorize the Condemnation of Lot 13, Block 16, Fairview Heights Addition, for the Construction of East Fogg Street **4. M&C L-13306 - Authorize the Condemnation of Lots 11 and 12, Block 16, Fairview Heights Addition, for the Construction of East Fogg Street **5. M&C L-13307 - Authorize the Condemnation of Lots 12 and 13, Block 3, Weisenberger Addition, Tarrant County, Texas for the Construction of East Fogg Street **6. M&C L-13308 - Authorize the Purchase of Property Located at 1012 Missouri Avenue for the Development of the Evans Avenue and Rosedale Street Business and Cultural District (DOE 2886) **7. M&C L-13309 - Right-of-Way Acquisition of One Parcel for the Granbury Road/Wabash Intersection Improvement Project(DOE 3367) 8. M&C L-13310 - Authorization to Purchase 1442 and 1444 North Main Street and 1419 North Commerce Street as Part of the Mercado Fort Worth Project 9. M&C L-13311 - Partial Release of a Sanitary Sewer Easement D. Planning & Zoning **1. M&C PZ-2371 - Adoption of Ordinance Vacating a Drainage Easement Located in Lot 3R-1, Block 2, Cityview Addition, Fort Worth, Texas (VA-01-006) **2. M&C PZ-2372 - Adoption of Ordinance Vacating a Portion of Bryce Avenue, Located within a Portion of Revised Block D, Chamberlin Arlington Heights Addition, and Lots City Council Agenda May 21, 2002 Page 3 D, E and F, Block 31, Chamberlin Arlington Heights Addition, First Filing, Fort Worth, Texas (VA-01-1024) **3. M&C PZ-2373 - Adoption of Ordinance Vacating Various Utility Easements Situated in Lots 11, 13, 15, 16, 17, 20, 21, 22, 24, 26, 27, 30, 31, 33, 35 and 36, Block 176, Summerfields Addition, Fort Worth, Texas (VA-02-031) 4. M&C PZ-2374 - Adoption of Ordinance Vacating an Alley Located along the Rear of Lots 6 through 14, Block 182, Aetna Land Company Subdivision and M.G. Ellis Addition, Fort Worth, Texas (VA-002-001) 5. M&C PZ-2375 - Adoption of Ordinance Vacating a Utility Easement Located along Lots 1 through 4 and 27 through 30, Block 4, Trentman City Addition to the City of Fort Worth, Texas (VA-01-1005) 6. M&C PZ-2376 - Adoption of Ordinance Vacating an Alley Located between Lots 1 and 9, Anderson's Subdivision; Lots 1 through 5, 6A and 7A, Cora Smith Addition; and Lots 1 through 3, Robert E. Lee Anderson's Subdivision, City of Fort Worth, Texas (VA-02-004) 7. M&C PZ-2377 - Adoption of Ordinance Vacating an Alley Located between Lots 1 through 30, Block 46, Highland Park Addition, Fort Worth, Texas (VA-02-014) 8. M&C PZ-2378 - Adoption of Ordinance Vacating an Alley Located along Lots 1 through 24, Block 102, M. G. Ellis Addition, City of Fort Worth, Texas (VA-02-015) 9. M&C PZ-2379 - Adoption of Ordinance Vacating Street and Utility Easements: A Portion of Harwen Terrace Located between Blocks 33 and 36; and Utility Easements along Lots 1 through 10, Block 33; and Lots 1 through 10, Block 36, Bluebonnet Hills Addition, Fort Worth, Texas (VA-02-027) E. Award of Contract L M&C C-19080 - Execute a Contract with Songer Construction, Inc. for the Construction of Fire Station No. 39 (Continued from a Previous Week) **2. M&C C-19087 - Encroachments in Right-of-Way - Consent Agreement with Golden Eagle Acquisitions, LLC Authorizing the Installation of Conduits in the 2400 Block of Western Center Boulevard **3. M&C C-19088 - Amendment No. 1 to City Secretary Contract No. 24591 with Halff Associates, Inc. to Design Additional Water and Sanitary Sewer Lines for the BU287P Highway Reconstruction Project **4. M&C C-19089 - Amendment No. 1 to City Secretary Contract No. 26807 with TranSystems Corporation Consultants for Sanitary Sewer Main 244A Parallel Relief Study and Design **5. M&C C-19090 - Appropriation Ordinance and Award of Contract to George Kountoupes Painting Company for Repair and Repainting of a Service Tower at the Village Creek Wastewater Treatment Plant **6. M&C C-19091 - Resolution Approving an Interlocal Agreement with Johnson County, Texas for Regulation of Subdivision Plats and Approval of Related Permits in the City of Fort Worth's Extraterritorial Jurisdiction **7. M&C C-19092 - Appropriation Ordinance and Change Order No. 1 with Gilco Contracting, Inc. for the Widening of North Beach Street from Basswood Boulevard to Shiver Road **8. M&C C-19093 - Award of Engineering Services Contract to TranSystems Corporation Consultants **9. M&C C-19094 - Execute a Contract with McClendon Construction Company, Inc. for City Council Agenda May 21, 2002 Page 4 Reconstruction of Avenue J, Livingston Avenue and Pine Street with Associated Water and Sanitary Sewer Main Improvements **10. M&C C-19095 - Execute Change Order No. 1 to City Secretary Contract No. 27071 with Eagle Contracting, L.P. for Rolling Hills Water Treatment Plant - Facilities Upgrade and 40 MGD Expansion, Phase 1 - Ozonation Facilities 11. M&C C-19096 - Community Development Block Grant (CDGB) Year XXVIII, Emergency Shelter Grant (ESG) Year 2002-2003, and Housing Opportunities for Persons with AIDS (HOPWA) Year 2002-2003 Contract Activities 12. M&C C-19097 - Community Facilities Agreement with FTW Sunset Hills Limited Partnership for the Installation of Community Facilities for Sunset Hills Addition 13. M&C C-19098 - Community Facilities Agreement with Allen Samuels Realty, Inc. for Construction of Water and Sewer Services to Serve Allen Samuels Dodge on the East Side of IH-35, South of Timberland Boulevard in Far North Fort Worth XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-02-0091 - Text amendment permitting additional uses in the Low Intensity Mixed-Use ("MU-1") and High Intensity Mixed-Use ("MU-2") Districts. (Continued from May 14, 2002). XV. CITIZEN PRESENTATIONS XVL 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) James S. Dubose v. City of Fort Worth, Cause No. 17-180555-99; b) Cities of Denton, Texas et al v. TXU Electric Company, et al, Cause No. 009383 (134th Judicial District, Dallas County); c) Potential litigation concerning land use rights in Centreport area; d) Legal issues concerning employee and retiree health benefits; e) Legal issues concerning the solid waste collection and disposal contract; f) David Harold Davis, Jr. v. City of Fort Worth and Ruben Ruiz, Civil Action No. 4:02-CV-0100- A; g) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; and City Council Agenda May 21, 2002 Page 5 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.