HomeMy WebLinkAbout2002/10/29-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 29, 2002
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION - Reverend Charlie Singleton, First Missionary Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF OCTOBER 22, 2002 AND
SPECIAL CITY COUNCIL MEETING OF OCTOBER 15, 2002
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Animal Shelter Week
2. Presentation of Proclamation for Women's National Finals Rodeo Days to Pam Minnick and Hub
Baker
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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)
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1314 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
L M&C G-13766 - Adoption of Ordinance Approving the Amended and Restated Project Plan and
Financing Plan for Tax Increment Reinvestment Zone Number Two, City of
Fort Worth, Texas (Speedway TIF) (Continued from a Previous Week)
2. M&C G-13776 - Authorization for the City to File Lawsuits in Order to Finalize the Building
Standards Commission Civil Penalty Order (Continued from a Previous
Week)
3. 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
(Continued from a Previous Week)
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October 29, 2002
Page 2
4. M&C G-13777 - (REVISED) Supplemental Appropriation Ordinance for the Insurance Fund
and Transfer of Funds for the Purpose of Funding Insured Property and
Liability Losses
**5. M&C G-13781 - Authorization for the City to File a Lawsuit Against Karon Burell-White
Pursuant to Chapter 54 of the Texas Local Government Code
**6. M&C G-13782 - Supplemental Appropriation to the Municipal Airports Fund and Transfer to
the Capital Projects Reserve Fund
**7. M&C G-13783 - Reappointment of Civil Service Commissioner
**8. M&C G-13784 - Appropriation Ordinances and Transfer from Capital Projects Reserve Fund to
the Street Improvements Fund for Sidewalk Improvements
**9. M&C G-13785 - Settlement of Lawsuit Entitled Malinda Marie Spence v. the City of Fort Worth,
Texas, Cause No. 17-183600-00
**10. M&C G-13786 - Reimbursement of Funds to the Youth Sports Council of Fort Worth, Inc. for
the Youth Sports Program Services for Fiscal Year 2002-2003
11. M&C G-13787 - Local Law Enforcement Block Grant(LLEBG)Programs, Year 7
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)
**1. M&C P-9699 - Purchase Agreement with Western Paper Company, Inc. for Fine Paper and
Envelopes for the City of Fort Worth
**2. M&C P-9700 - Purchase Agreement with BFI Waste Services of Texas, LP to Provide
Chemical Toilet Rental for the City of Fort Worth
**3. M&C P-9701 - Purchase Agreements with Multiple Vendors for Golf Resale Merchandise for
the Parks and Community Services Department, Golf Division
4. M&C P-9702 - Sole Source Purchase Agreement with Motorola Communications for a
SMARTNET Remote Site Controller for the Western Communications Tower
for the Information Technology Solutions Department
5. M&C P-9703 - Authorize the Purchase of Mobile Data Computers from Motorola
Communications
C. Land
**1. M&C L-13432 - Authorize the Sale of Thirteen Tax Foreclosure Properties to Habitat for
Humanity in Accordance with Ordinance No. 13533
**2. M&C L-13433 - Acceptance of One Permanent Utility Easement Located at 3851 Crestline
Road from Frank William Halphin, Jr. for a Sanitary Sewer Rehabilitation
Project(DOE 3455)
**3. M&C L-13434 - Authorize the Sale of Seven Tax Foreclosure Properties to the Lake Como
Area Council in Accordance with Ordinance No. 13533
**4. M&C L-13435 - Acceptance of Four Permanent Easements Located West of Rockwood Park
Near the Brookside Levee from the Tarrant Regional Water District and
Juanita Pinneda(DOE 3501)
**5. M&C L-13436 - Approve the Purchase of One Parcel of Property Located at 8508 Marks Lane,
Lot 11, Block 2, Lakeland Addition, City of Fort Worth, Tarrant County,
Texas
**6. M&C L-13437 - Authorize the Sale of Sixteen Tax Foreclosure Properties to the Near Southeast
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October 29, 2002
Page 3
Community Development Corporation in Accordance with Ordinance No. 13533
**7. M&C L-13438 - Authorization to Enter into a Pipeline License Agreement Supplement with
Union Pacific Railroad Company for a Sanitary Sewer Line Crossing in South
Fort Worth at Milepost 248.78, Dallas Subdivision, Tarrant County, Texas
D. Planning & Zoning
L 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"
(Continued from a Previous Week)
2. M&C PZ-2420 - (REVISED) Resolution Adopting Third Amendment to Annexation Plan to
Add Approximately 1,238 Acres Located North and East of Boat Club Road
and South of Bonds Ranch, Tarrant County, Texas, as Shown on Exhibit "A",
and Approximately 7,744 Acres Located West of IH35 and North and South of
U.S. Highway 287, Tarrant County, Texas, as Shown on Exhibit "B"
**3. M&C PZ-2430 - Encroachment in Right-of-Way: Overhead Cable for the Presbyterian Night
Shelter Located at 2400 Cypress Street
**4. M&C PZ-2431 - Encroachment in Right-of-Way: Fence in Alley (Courtyard) Behind the Reata
Restaurant Located at 320 Houston Street
E. Award of Contract
L M&C C-19309 - Execute a Contract with NTG Services, Inc. for the Como Pump Station 15
MGD Pump Replacement Project(Continued from a Previous Week)
**2. M&C C-19316 - Contract with the Arts Council of Fort Worth and Tarrant County
**3. M&C C-19317 - Contract with the Van Cliburn Foundation, Inc.
**4. M&C C-19318 - Contract with the Museum of Science and History
**5. M&C C-19319 - Contract with Fort Worth Sister Cities International
**6. M&C C-19320 - Approval of Change Order No. 1 to City Secretary Contract No. 27804 with
Gibson & Associates, Inc. for the Repair of East First Street Bridge Over the
West Fork of the Trinity River
**7. M&C C-19321 - Appropriation Ordinance and Award of Contract to M. E. Burns Construction,
Inc. for Water and Sanitary Sewer Replacement Contract 2001 STM-K
**8. M&C C-19322 - Wave STEP (Selective Traffic Enforcement Program)
**9. M&C C-19323 - Authorization to Apply for and Accept a Grant from the Criminal Justice
Division of the Office of the Governor of Texas to Operate the Diamond Hill
Connection After-School Program; Adoption of Associated Appropriation
Ordinance; and Authorization to Execute Contracts with the YMCA of
Metropolitan Fort Worth and Camp Fire USA First Texas Council
10. M&C C-19324 - Execute Amendment to Interlocal Agreement with Tarrant County for Use of the
City-Owned Parking Lot in the Vicinity of North Fourth and Commerce
Streets
11. M&C C-19325 - Community Facilities Agreement with Ramey Avenue, L.P. for the Installation
of Community Facilities for Ramey Place Addition
12. M&C C-19326 - Authorization to Enter into an Agreement with the Texas Department of
Transportation and Burlington Northern Santa Fe Railroad to Vacate Portions
City Council Agenda
October 29, 2002
Page 4
of Terry Street and East Fourth Street, Closing the Railroad Crossing
XIV. PUBLIC HEARING
1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1825
Carver Avenue(Case No. HS-02-42)(Continued from August 27, September 3, and October 1, 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 as authorized by Section 551.071 of the Texas Government Code:
a) Martinez, et al v. City of Fort Worth Water Department, Cause No. 02-CV-2286;
b) Fred Rogers v. City of Fort Worth, Cause No. 17-177711-99;
c) Bradley W. Hickey, et al vs. The City of Fort Worth, Texas, Cause No. 348-185345-00;
d) Legal issues concerning any item listed on today's City Council meeting agenda; and
2. Deliberate the purchase, exchange, 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.
XVII. 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.