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HomeMy WebLinkAbout2002/10/01-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 1, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Gilbert Marez, Iglesia Christiana Camino de Paz Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 24, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by American Heart Association, Mr. Barclay Berdan, President, Fort Worth Harris Methodist Hospital 2. Presentation of Proclamation for Hispanic Women's Network of Texas Days 3. Presentation of Proclamation for UNICEF Month to Rotary Club of Fort Worth 4. Presentation of Proclamation for Physical Therapy 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1308 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13750 - Street Name Change: Adopt an Ordinance Changing the Name of Galaxy Way to Aviator Way, North of Flight Line Road, Fort Worth, Texas (SN-02-002) (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13751 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against Willie and Joyce Cook, the Owners of 3004 Loving Avenue City Council Agenda October 1, 2002 Page 2 **3. M&C G-13752 - Supplemental Appropriation of Contractual Payment from Ken Moore Enterprises, Inc. for the Public Events Department Special Trust Fund **4. M&C G-13753 - Resolution Certifying the Availability of the City's Share of the Design and Engineering for a Planned Airfield Upgrade Project at Fort Worth Spinks Airport and Related Appropriation Ordinances 5. M&C G-13754 - Acceptance of a Monetary Gift from the Fuller Foundation, Inc. for the Purpose of Funding Annual Maintenance Costs for the Fuller Garden, and Adoption of an Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **I. M&C P-9680 - Amend M&C P-9648 for Additional Funds Needed for Federally Mandated Emission Equipment on Specialized Trucks from Metro Ford for the City of Fort Worth **2. M&C P-9681 - Purchase Agreement with DPC Industries Company to Provide Bulk Chlorine for the Water Department **3. M&C P-9682 - Purchase Agreement with Bermex, Inc. to Provide Meter Reading Services for the Water Department **4. M&C P-9683 - Purchase Agreements with Multiple Vendors for Laboratory Analytical Services for the Water Department **5. M&C P-9684 - Purchase of a Fire Rescue Truck under an Interlocal Purchasing Agreement from SVI Fire and Rescue Trucks for the Fire Department **6. M&C P-9685 - Sole Source Purchase Agreement with Dresser Rand Company for OEM Dresser Rand Parts and Technical Assistance for the Water Department **7. M&C P-9686 - Sole Source Purchase Agreement with Electrotech Systems, Inc. for Robicon Equipment, Parts and Repair Service for the Water Department **8. M&C P-9687 - Sole Source Purchase Agreement with West Group for On-Line Subscription Service to Westlaw for the Law Department **9. M&C P-9688 - Sole Source Purchase from Hatfield and Company, Inc. of Thirteen Turbidity Meter Systems for the Water Department's Rolling Hills Water Treatment Plant 10. M&C P-9689 - Annual Contract with Framatome ANP DE&S for Consulting/Engineering Services for Fire Department Plans Review 11. M&C P-9690 - Professional Services Contract with Avizion Technologies Group, Inc. to Provide Interim Mainframe Operating Environment Support for the Information Technology Solutions Department C. Land **1. M&C L-13407 - Ground Lease and Option to Purchase Unimproved Land at 1500 North Main Street with Fort Worth Mercado, Inc. **2. M&C L-13408 - Execute a Lease Agreement with JaGee Real Properties, L.P. for Office Space Located at 4573 Village Creek for the Police Department **3. M&C L-13409 - Lease Agreement with Child Care Associates for Space at Various Parks and Community Services Department Facilities City Council Agenda October 1, 2002 Page 3 4. M&C L-13410 - Authorization for the Conversion of 0.221 Acres of Westcreek Park for Use as an Athletic Facility by the Fort Worth Independent School District's South Hills High School (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action D. Planning & Zoning L M&C PZ-2417 - Adoption of Ordinance Annexing Approximately 214.75 Acres in the J. Burleson Survey, Abstract No. 78, and the W. Houston Survey, Abstract No. 719 (Linkwood Estates) for Limited Purposes and Adopting Regulatory Plan (Annexation Case No. AX-02-0005) 2. M&C PZ-2418 - Adoption of Ordinance Annexing Approximately 198.25 Acres in the S. H. Pettit Survey, Abstract No. 1234 (El Rancho Estates) for Limited Purposes and Adopting Regulatory Plan (Annexation Case No. AX-02-0006) 3. M&C PZ-2419 - Adoption of Ordinance Annexing Approximately 339.5 Acres in the J. Burleson Survey, Abstract No. 78, the C. K. Gleason Survey, Abstract No. 559, the J. Johnson Survey, Abstract No. 871, the B. P. Richardson Survey, Abstract No. 1374, and the W. W. Garrett Survey, Abstract No. 1951 for Full Purposes (Waste Management Landfill) (Annexation Case No. AX-02-0007) 4. M&C PZ-2420 - Resolution Adopting Third Amendment to Annexation Plan to Add Approximately 1,920 Acres Located North and East of Boat Club Road and South of Bonds Ranch, Tarrant County, Texas, as Shown on Exhibit "A", and Approximately 13,065 Acres Located West of IH35 and North and South of U.S. Highway 287, Tarrant County, Texas, as Shown on Exhibit "B" E. Award of Contract **1. M&C C-19266 - Interlocal Agreement with Tarrant County for Access to the City's Geographic Information System **2. M&C C-19267 - Contract for Computer Support Services from Data Applications Corporation for the Information Technology Solutions Department **3. M&C C-19268 - Reallocation of HOME Community Housing Development Organization and Affordable Housing Development Funds, and Contract with United Riverside Rebuilding Corporation **4. M&C C-19269 - Accept Weatherization System Benefit Fund Program Grant and Award of Contract with the Texas Department of Housing and Community Affairs to Provide Weatherization Measures in Tarrant County **5. M&C C-19270 - Appropriation Ordinance and Award of Architectural Contract to GSBS Batenhorst, Inc. for the Design of Production Greenhouse Facilities at the Botanic Garden **6. M&C C-19271 - Award of Contract to Jackson Construction, Ltd. for Offsite Sanitary Sewer Extension to Serve Fort Worth Spinks Airport **7. M&C C-19272 - Award of Contract to Omega Contracting, Inc. for Water and Sanitary Sewer Extension for the Meadowbrook Area(Annexation Case No. A-00-21) **8. M&C C-19273 - Award of an Engineering Services Contract to APM and Associates, Inc. for Water and Sanitary Sewer Replacement Contract 2002 STM-A **9. M&C C-19274 - Comprehensive Step (Selective Traffic Enforcement Program) City Council Agenda October 1, 2002 Page 4 **10. M&C C-19275 - Award of Contract to SRO General Contracting, Inc. for Harmon Park Pedestrian Bridge Installation 11. M&C C-19276 - Amend the Interlocal Cooperation Agreement for Detention Services with the City of Mansfield XIV. PUBLIC HEARINGS 1. 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, 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 1825 Carver Avenue (Case No. HS-02-42) (Continued from September 3, 2002) 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 1808 Portland Street(Case No. HS-02-43) (Continued from September 3, 2002) a. Report of City Staff b. Report of Appellant C. Council Action 4. First Public Hearing for proposed limited purpose annexation of 1,920 acres located north and east of Boat Club Road and south of Bonds Ranch, Tarrant County, Texas, as shown on Exhibit "A" (Annexation Case No. AX-02-0008). a. Report of City Staff b. Citizen Presentations C. Council Action 5. First Public Hearing for proposed limited purpose annexation of approximately 13,065 acres located west of IH35 and north and south of US Highway 287, Tarrant County, Texas, as shown on Exhibit "B" (Annexation Case No. AX-02-0009). a. Report of City Staff b. Citizen Presentations C. Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION (Pre-Council Chamber) XVIL ADJOURNMENT City Council Agenda October 1, 2002 Page 5 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. 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