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Home My WebLink About2002/10/22-REVISED-Agenda-City Council REVISED, CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 22, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Mr. David Huffman, Church World Service III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 15, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for the Red Steagall Cowboy Gathering 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Resolution to Appoint Members of the Fort Worth Transportation Authority Executive Committee (Continued from a Previous Week) 3. Resolution' to Appoint Directors for Places,10 and 11:on'the Beard of'Trustees of the Employes` Retirement Fund XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1313 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General L M&C G-13730 - AMENDED Amendment of Ordinance No. 13543, as Amended by Ordinance Nos. 13672, 13673, 13674, and 13842 Codified as Chapter 2, Article VI, Division 1, Entitled "Employees' Retirement Fund" of the Code of the City of Fort Worth, to Establish a Deferred Retirement Option Program and to Provide Members with an Opportunity to Purchase Credited Service by Paying the Actuarial Cost for a Buy-Up Option (Continued from a Previous Week) **2. M&C G-13773 - Authorize Payment for the City of Fort Worth's Membership with the Texas Municipal League **3. M&C G-13774 - Authorize Payment for the City of Fort Worth's Membership with the North City Council Agenda October 22, 2002 Page 2 Texas Commission **4. M&C G-13775 - Authorize Payment for the City of Fort Worth's Membership with the North Central Texas Council of Governments **5. M&C G-13776 - Authorization for the City to File Lawsuits in Order to Finalize the Building Standards Commission Civil Penalty Order **6. M&C G-13777 - Supplemental Appropriation Ordinance for the Insurance Fund and Transfer of Funds for the Purpose of Funding Insured Property and Liability Losses **7. M&C G-13778 - No Suspect Casework DNA Backlog Reduction Program 8. M&C G-13779 - Renovation Plan for the Casa Mariana Facility 9. M&C G-13780 - Confirmation of the Appointment of Fire Chief B. Purchase of Equipment, Materials, and Services L 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(Continued from a Previous Week) 2. 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 **3. M&C P-9698 - Sole Source Purchase of One Used Arson and Bomb Response Truck from SVI Trucks for the Fire Department C. Land **1. M&C L-13425 - Authorize the Sale of Tax Foreclosure Property Located at 1019 Blandin Street to PH & W Partners, Inc. in Accordance with Section 34.05 of the Texas Tax Code(DOE 920) **2. M&C L-13426 - Acceptance of a Warranty Deed from Sendera Ranch, Ltd., a Texas Limited Partnership, for Property Located between Willow Springs Road and FM156, North of Avondale Haslet Road (DOE 3750) **3. M&C L-13427 - Underground License Agreement with Terry and Lora Jahnke for Septic Drain- Field Service to Lake Worth Lease Property Located at 7424 Love Circle, Lot 34, Block 14, Lake Worth Lease Survey **4. M&C L-13428 - Authorize the Sale of Tax Foreclosure Property Located on the 1500 Block of Marion Avenue to Juana Chavez in Accordance with Section 34.05 of the Texas Tax Code(DOE 920) **5. M&C L-13429 - Authorization to Enter into a License Agreement with the Trinity Railway Express for a Water Pipeline Crossing in East Fort Worth (DOE 3683) **6. M&C L-13430 - Authorize the Sale of Tax Foreclosure Property Located at 3103 Avenue N in Accordance with Section 272.001 of the Texas Local Government Code **7. M&C L-13431 - Acceptance of Three Permanent Sanitary Sewer Easements from Fort Worth - Riverbend Estates, L.C. for Property Located at 6017, 6025, and 6101 Terrace Oaks Lane for Sanitary Sewer Main M-258 (DOE 3468) D. Planning & Zoning -None E. Award of Contract **1. M&C C-19297 - Execute a Contract with the Tarrant Council on Alcoholism and Drug Abuse **2. M&C C-19298 - Execute a Contract with Alliance for Children **3. M&C C-19299 - Execute a Contract with the Arts Council of Fort Worth and Tarrant County for City Council Agenda October 22, 2002 Page 3 the Neighborhood Arts Program **4. M&C C-19300 - Execute a Contract with Imagination Celebration Fort Worth **5. M&C C-19301 - Execute a Contract with the Mental Health Mental Retardation of Tarrant County for the Youth Recovery Campus **6. M&C C-19302 - Execute a Contract with the Women's Center of Tarrant County **7. M&C C-19303 - Advance Funding Agreement with the Texas Department of Transportation for the Construction of a New Bridge to Replace the East First Street Bridge and Reconstruction of the South Pipeline Road Bridge and the Chapin Road Bridge **8. M&C C-19304 - Award of Contract to William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Mains BR and 279 Drainage Area Sanitary Sewer System Rehabilitation and Improvements, Part 5 **9. M&C C-19305 - Change Order No. 2 to City Secretary Contract No. 27259 with Oscar Renda Contracting, Inc. for Construction of the Southside H (S2-6) Contract 3: Water Transmission Main, Phase 1 **10. M&C C-19306 - Execute a Contract with Women's Haven of Tarrant County ** 11. M&C C-19307 - Award of Contract to Carter & Burgess, Inc. for Phase III of the Program Management Services for the Runway Extension Project at Fort Worth Alliance Airport **12. M&C C-19308 - Amendment to Uniform Wholesale Contract with the City of Roanoke to Allow a New Point of Connection to the Fort Worth Water System **13. M&C C-19309 - Execute a Contract with NTG Services, Inc. for the Como Pump Station 15 MGD Pump Replacement Project **14. M&C C-19310 - Execute a Contract with Red River Construction Company for Construction of the Dosier Creek Sanitary Sewer Lift Station Improvement Project **15. M&C C-19311 - Execute a Contract with TNG Services, Inc. for the Construction of the West Side IV Pump Station **16. M&C C-19312 - Award of a Professional Services Contract to Stone Core Films for the Production of a Grant Funded Television Commercial on Lead Based Paint Safety for the Housing Department **17. M&C C-19313 - Award of Professional Services Contract to APM & Associates, Inc. for the Design of Water Replacement Contract 2002 WSM-I 18. M&C C-19314 - School Security Initiative Contracts for FY2002-2003 19. M&C C-19315 - Award of Contract to Buck Consultants, Inc. to Conduct a Comprehensive Benefits Study for the City of Fort Worth XIV. PUBLIC HEARING 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 4305 Avenue M and Rear(Case No. HS-01-152) (Continued from September 17, 2002) a. Report of City Staff b. Report of Appellant C. Council Action XV. CITIZEN PRESENTATIONS XVL EXECUTIVE SESSION (Pre-Council Chamber) The City Council will conduct a closed meeting to: City Council Agenda October 22, 2002 Page 4 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) Fred R6g s,y,,,Qty of Fort Wirth, Cause No. 17-177711-99; b) Emm tt Johnson v City of Fort Worth} Cause No'.249-5�-9 ; c) Legal issues concerning the Southwest Parkway project (S.H. 121); d) 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 551.087 of the Texas Government Code; and 4. Deliberate the deployment or specific occasions for implementations 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.