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HomeMy WebLinkAbout2002/11/26-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 26, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Christina Barrow, Aquarian Center of Light in Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF NOVEMBER 19, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Virginia Hyatt Day 2. Presentation of Proclamation for Tom Anderson Day 3. City Employee Ozone Incentive Grand Prize Drawing 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Reconsideration of Prior City Council Actions XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1319 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13809 - Approval of 2002 Ad Valorem Tax Roll **2. M&C G-13810 - Authorize Payment to Oncor for the Relocation of Electric Transmission Lines for Reconstruction of the Randol Mill Road Bridge at IH-820 **3. M&C G-13811 - Adopt Appropriation Ordinances, Rescind Recommendation Nos. 1 through 4 of M&C C-19212, and Authorize Alternate Funding Strategy in Conjunction with the SH-121T (Southwest Parkway)Project **4. M&C G-13812 - Juvenile Accountability Incentive Block Grant Funding Waiver: Fiscal Year 2002 5. M&C G-13813 - Resolution to Designate the Hemphill/Berry Area as a Neighborhood City Council Agenda November 26, 2002 Page 2 Empowerment Zone and Public Hearing to Designate the Hemphill/Berry Area as Reinvestment Zone No. 7 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 6. M&C G-13814 - Resolution to Designate the Magnolia Village Area as a Neighborhood Empowerment Zone and Public Hearing to Designate the Magnolia Village Area as Reinvestment Zone No. 5 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13815 - Resolution to Designate the Polytechnic/Wesleyan Area as a Neighborhood Empowerment Zone and Public Hearing to Designate the Polytechnic/ Wesleyan Area as Reinvestment Zone No. 6 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services 1. M&C P-9690 - (REVISED)Professional Services Contract with Avizion Technologies Group, Inc. to Provide Interim Mainframe Operating Environment Support for the Information Technology Solutions Department (Continued from a Previous Week) **2. M&C P-9715 - Purchase Agreement for Long Distance Service from SBC Southwestern Bell Telephone Company for the Information Technology Solutions Department **3. M&C P-9716 - Non-exclusive Purchase Agreement for Demolition of Residential Structures from Multiple Vendors for the Code Compliance Department **4. M&C P-9717 - Purchase of a New Truck Chassis from an Interlocal Purchasing Program for the Fire Department **5. M&C P-9718 - Sole Source Purchase Agreement of Payroll/Personnel Software Maintenance from Genesys Software Systems, Inc. for the Human Resources Department C. Land 1. M&C L-13445 - Approval for Proposed Disposal of Surplus Right-of-Way in Fort Worth, Tarrant County, on Interstate Highway 30 at Photo Street (Continued from a Previous Week) **2. M&C L-13455 - Approval for Proposed Disposal of Surplus Drainage Easement in Fort Worth, Tarrant County, on R.M. 2871, Tract 12-98 D. Planning & Zoning **1. M&C PZ-2434 - Utility Easement Vacation: 7000 Block of Cahoba Drive (VA-01-011) 2. M&C PZ-2435 - Eight Alley Vacations: 4400 and 4500 Blocks of Locke, Lovell, Curzon and Donnelly Avenues (VA-02-054) 3. M&C PZ-2436 - Street and Alley Vacations: 800 Block of 32nd Street(VA-02-068) E. Award of Contract **1. M&C C-19359 - Award of Contracts to the La Vida News and La Semana Newspapers for the City Council Agenda November 26, 2002 Page 3 "City Page" for FY2002-2003 **2. M&C C-19360 - Award of Contract to the Fort Worth Star-Telegram for the "City Page" for FY2002-2003 **3. M&C C-19361 - Encroachment in Right-of-Way, Retaining Wall in 3109 Lee Avenue **4. M&C C-19362 - Interlocal Agreement with the Trinity River Authority of Texas for Reimbursement of Utility Relocations for the Construction of Trinity Boulevard from Greenbelt Road to FM157 **5. M&C C-19363 - Authorize the City Manager to Execute an Agreement with the Texas Department of Transportation for Transportation Enhancement Funding for Ninth Street and Authorize the City Manager to Enter into an Interlocal Agreement with the Fort Worth Transportation Authority Outlining Funding and Project Management Responsibilities **6. M&C C-19364 - Adoption of Resolution Designating "Hyde Park" as the Official Name for the Proposed Transit-Oriented Civic Square at Ninth and Throckmorton Streets; Authorization for City Manager to Enter into an Interlocal Agreement with the Fort Worth Transportation Authority for the Hyde Park Project **7. M&C C-19365 - Adoption of Appropriation Ordinance and Authorization to Accept a Federal Reimbursement Grant to Execute a Local Project Advance Funding Agreement with the Texas Department of Transportation; and Execute Three Separate Contracts with Downtown Fort Worth, Inc., Cultural District Committee, and Stockyards Station for Development of a Signage and Information System **8. M&C C-19366 - Renew the Interlocal Agreement with Tarrant County for Mowing Services in Precinct No. 4 **9. M&C C-19367 - Authorization to Extend the Contract with Ken Moore Enterprises Company for Concession Services at Will Rogers Memorial Center **10. M&C C-19368 - Approval of Professional Services Contract with Certes Environmental Laboratories, L.L.C. for Laboratory Services **1 L M&C C-19369 - Authorization to Enter into a Contract with Johnson Controls, Inc. to Perform a Detailed Energy Audit and Engineering Evaluation for Energy Savings Equipment Retrofit 12. M&C C-19370 - Termination of City Secretary Contract No. 27565 with Rope Construction, Inc. for Water and Sewer Replacements in White Settlement Road from University Drive to Westview Avenue XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1817 Andrew Avenue (Case No. HS-01-163) (Continued from August 20 and 27, 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 2511 Clinton Avenue (Case No. HS-02-02) (Continued from August 27 and September 17, 2002) a. Report of City Staff City Council Agenda November 26, 2002 Page 4 b. Report of Appellant C. Council Action 3. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 3121 Honeysuckle Avenue (Case No. HS-02-213) (Continued from July 23 and October 1, 2002) 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 3206 Refugio Avenue and Rear Structure(Case No. HS-01-336) a. Report of City Staff b. Report of Appellant C. Council Action 5. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 5716 Fletcher Avenue (Case No. HS-02-32) a. Report of City Staff b. Report of Appellant C. Council Action XV. ZONING HEARING a. Case Set for Special Hearing 1. Zoning Docket No. ZC-02-200 - Idefonzo and Rosalba Veloz, 3320 Decatur Road; From "E" Neighborhood Commercial to "FR" General Commercial Restricted (See Letter of Appeal) (Continued from November 12, 2002) XVI. CITIZEN PRESENTATIONS XVIL 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 under Section 551.071 of the Texas Government Code: a) Maria Espinoza et al v. Tarrant County, JPS Health Network-Diamond Hill Clinic and Fort Worth Fire Department, Cause No. 67-195047-02; b) Jim Tate, J. R. Sullivan, Landon Stallings, Pat Vasquez, and Don Westmoreland, Jr. v. City of Fort Worth, Texas, Cause No. 348-194395-02; c) Legal issues concerning Gateway Station Addition; d) Legal issues concerning any City Council Agenda item; and City Council Agenda November 26, 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 551.087 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. 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.