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Home My WebLink About2002/05/28-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 28, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION -Pastor David Applegate, Bethel Temple III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF MAY 21, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Management Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1284 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13613 - Appeal by Bill and Jane Walton of the Decision of the Historic and Cultural Landmarks Commission to Deny the Application for Historic Site Tax Exemption for Property Located at 1424 South Adams Street (Continued from a Previous Week) **2. M&C G-13626 - Authorization for the City of Fort Worth to File a Third Party Lawsuit Against Arthur Wesley Hughes and Paul Reed in the Lawsuit Entitled LaCresha Neal, Jarman Smith and Damron Hobdy, Individually and as Representatives of the Estate of Janet Neal vs. City of Fort Worth, Cause No. 342-192029-02 **3. M&C G-13627 - COPS MORE 2002 Grant 4. M&C G-13628 - Acceptance of Donation for a Shelter at Wedgwood Park 5. M&C G-13629 - Proposed Fee Adjustments for the Fort Worth Botanic Garden 6. M&C G-13630 - Approve the Appointment of Mr. Jac Ross Amerell as Executive Director of the Employees Retirement Fund 7. M&C G-13631 - Ordinance Adopting Section 23-20 of the City Code Making it Unlawful to City Council Agenda May 28, 2002 Page 2 Resell Tickets on or within 1,000 Feet of Property Owned or Controlled by FW Sports Authority, Inc., Including the Texas Motor Speedway B. Purchase of Equipment, Materials, and Services **I. M&C P-9606 - Lease Agreement for Two Microfiche Reader/Printers from Canon, USA, Inc., C/O Horizon Micrographics for the Public Health Department, Vital Records Division **2. M&C P-9607 - Purchase of Scott Self-Contained Breathing Apparatus Equipment from Hoyt Breathing Air Products for the Fire Department, Self-Contained Breathing Apparatus Division **3. M&C P-9608 - Purchase of Ten Heavy Duty Commercial Treadmills from Quantum Fitness Corporation for the Fire Department 4. M&C P-9609 - Rejection of Bid for Service Agreement for Warranty Repair, Maintenance and Upgrade of Radionics Alarm Systems Installed in Various City of Fort Worth Buildings C. Land -None D. Planning & Zoning L 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 D, E and F, Block 31, Chamberlin Arlington Heights Addition, First Filing, Fort Worth, Texas (VA-01-1024) (Continued from a Previous Week) **2. M&C PZ-2380 - Utility Easement Vacation: Lots 1R, and between Lots 15 through 20 and Lot REM 4, and Lots 5 through 10, Block 1, Weisenberger Addition, Fort Worth, Texas (VA-02-008) **3. M&C PZ-2381 - Utility Easement Vacation: Lot 11, Block 7R, Stonegate Addition, Fort Worth, Texas (VA-02-017) **4. M&C PZ-2382 - Utility Easement Vacation: Lots A through F, Block 1, Trinity Place Addition, Fort Worth, Texas (VA-02-020) 5. M&C PZ-2383 - Utility Easement Vacation: Lot 1, Block 85-R, North Fort Worth, Fort Worth, Texas (VA-02-039) E. Award of Contract **1. M&C C-19099 - Encroachments in Right-of-Way: Standard Consent Agreement with Morton Foch, L.L.C. Authorizing Building Encroachments at 1000 Foch Street **2. M&C C-19100 - Encroachment in Right-of-Way - Consent Agreement with Alcon Laboratories, Inc. Authorizing Installation of a Communications Conduit in the 6400 Block of Will Rogers Boulevard **3. M&C C-19101 - Adoption of Resolution and Local Transportation Project Advance Funding Agreement with the Texas Department of Transportation for Transportation Enhancement Funding for a Portion of the Berry Street Project in the University District **4. M&C C-19102 - Amendment No. 1 to City Secretary Contract No. 26535 with LandTec Engineering, LLC for Construction Materials Testing Service for Various City of Fort Worth Projects **5. M&C C-19103 - Engineering Agreement with Camp Dresser & McKee, Inc. for Northside II 48-Inch Water Main Extension Contract 2, Sections A and B City Council Agenda May 28, 2002 Page 3 **6. M&C C-19104 - Change Order No. 1 to City Secretary Contract No. 26872 with Stabile & Winn, Inc. for Water and Sanitary Sewer Line Replacement in 30th Street from Sherman Avenue to McCandless Avenue, 1998 Capital Improvement Program Project, Contract No. 1 **7. M&C C-19105 - Engineering Agreement with Deltatek Engineering for Design and Construction Management of the Existing Digester at the Village Creek Wastewater Treatment Plant 8. M&C C-19106 - Approval of Community Facilities Agreement with Keller Independent School District for Construction of a Water Main in Park Vista Boulevard and a Sewer Line to Serve Keller High School and Wall-Price Elementary School 9. M&C C-19107 - Approval of Community Facilities Agreement with Millenium Choice Company, Inc. for Construction of Water and Sewer Services to Serve Merwick Addition on Park Vista Boulevard XIV. PUBLIC HEARING 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1924 6th Avenue. (Continued from 3-26-02) a) Report of City Staff b) Report of Appellant C) Council Action XV. CITIZEN PRESENTATIONS 1. Mr. Andy Humphus, 7028 Lotus Trail -Public Transportation and The "T" 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, as authorized by Section 551.071 of the Texas Government Code: a) City of Fort Worth v. Infinity Outdoor, Inc., et al, Cause No. 2000-0044559-2; b) Legal issues concerning the provision of jail services; c) Legal issues concerning employee and retiree health benefits; d) Legal issues concerning the solid waste collection and disposal contracts; e) 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 City Council Agenda May 28, 2002 Page 4 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; and 5. Deliberate concerning the approval of the appointment of an Executive Director for the Employees Retirement Fund, as authorized by Section 551.074 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.