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Home My WebLink About2002/09/03-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 3, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Ken McIntosh, Tarrant Area Community of Churches III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF AUGUST 27, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VI. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Approving the Fiscal Year 2002-2003 Tarrant County 9-1-1 Emergency Assistance District Budget XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1303 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **I. M&C G-13715 - Reallocation of Funds for the Handley Model Blocks **2. M&C G-13716 - Reallocation of Community Housing Development Organization Funds **3. M&C G-13717 - Resolution Authorizing Payment of Attorney's Fees to Vince Cruz to Represent Todd Cox in the Lawsuit Styled Clennon Moore, Individually and as Executor of the Estate of James A. Moore, Deceased, and Dorothy J. Moore vs. Guardian Protective Services, Inc., et al, Cause No. 17-188992-01 **4. M&C G-13718 - Resolution Authorizing Payment of Attorney's Fees to D. Lee Thomas to Represent David Soto in the Lawsuit Styled Clennon Moore, Individually and as Executor of the Estate of James A. Moore, Deceased, and Dorothy J. Moore vs. Guardian Protective Services, Inc., et al, Cause No. 17-188992-01 **5. M&C G-13719 - Adopt an Ordinance Allowing Fifteen Angle Parking Spaces on the East Side City Council Agenda September 3, 2002 Page 2 of Westridge Avenue and Twelve Angle Parking Spaces on the North Side of Milburn Street **6. M&C G-13720 - Settlement of All Claims with Jack Walters and Hassie B. Walters in the Lawsuit Entitled City of Fort Worth v. Jack Walters and Wife, Hassie B. Walters, Case No. 2001-005242-2 **7. M&C G-13721 - Grant Application to North Central Texas Council of Governments for Recycling Education Program **8. M&C G-13722 - Adoption of Ordinance for Sewer per Acre Charge for Sewer Main M-591 Near Haslet Roanoke Road **9. M&C G-13723 - Acceptance of Funds from the Texas Department of Housing and Community Affairs and Adoption of Appropriation Ordinance for the Community Services Block Grant through December 31, 2002 **10. M&C G-13724 - Acceptance of Funds from the Texas Department of Housing and Community Affairs and Adoption of Appropriation Ordinance for the Comprehensive Energy Assistance Program through December 31, 2002 11. M&C G-13725 - Approval of Ordinance for Acceptance of Wal-Mart Grand Opening Environmental Grant for the Illegal Dumping Program 12. M&C G-13726 - Endorsement of the Proposed Master Plan for the Log Cabin Village B. Purchase of Equipment, Materials, and Services **1. M&C P-9660 - Purchase Agreement with Invensys Metering Systems for Turbo Water Meters, Parts and Repair Service for the Water Department **2. M&C P-9661 - Purchase Agreement with Real Estate Restoration & Construction, Inc. for Graffiti Abatement for the Parks and Community Services Department **3. M&C P-9662 - Purchase Agreement with Certified Labs for Lab Testing of Diesel and Unleaded Fuel Storage Tanks for the Equipment Services Department **4. M&C P-9663 - Purchase and Financing of Storage Area Network System from Dell Computer Corporation, and Dell Government Leasing and Finance Corporation for the Information Technology Solutions Department C. Land L M&C L-13367 - Cancellation of Lake Worth Lease with Lessees Jeff Leathers and Patti Briggs for City-Owned Property Located at 8336 Shoreview Drive (Lot 17R, Block 31, Lake Worth Lease Survey) (Continued from a Previous Week) 2. M&C L-13389 - Adoption of a Joint Resolution and Agreement with the City of Aledo to Apportion Overlapping Extraterritorial Jurisdiction, to Release Land Located in the Extraterritorial Jurisdiction of Fort Worth to the City of Aledo, and to Accept Land Released from the Extraterritorial Jurisdiction of Aledo (Continued from a Previous Week) **3. M&C L-13393 - Acceptance of One Permanent Utility Easement from the Estates of Eagle Mountain Located West of Boat Club Road, South of Eagle Ranch Boulevard (DOE 3556) **4. M&C L-13394 - Release and Abandonment of a Sanitary Sewer Easement at 6900 Calmont Avenue **5. M&C L-13395 - Authorize the Conveyance of Two Permanent Pipeline Easements to Renovar Energy Corporation for the Installation of Underground Pipe to Serve Village Creek Wastewater Treatment Plant **6. M&C L-13396 - Authorization for the Acquisition and Acceptance of One Permanent Water City Council Agenda September 3, 2002 Page 3 Main Easement and One Temporary Construction Easement Required for the Southside III 36-Inch Water Main Project(DOE 3416) **7. M&C L-13397 - Execution of Lease Agreement with Colorado Magnolia, L.P. for Office Space Located at 1000 Magnolia Avenue for the Police Department 8. M&C L-13398 - Authorize the Sale of Tax Foreclosure Property Located at 923 Beach Street to the Fort Worth Independent School District in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) D. Planning & Zoning **I. M&C PZ-2413 - Annexation of Approximately 171.805 Acres in the Texas & Pacific Railroad Company No. 29 Survey, Abstract No. 1568 and the Alexander, Crain, Harris & Brooks Survey, Abstract No. 55, Tarrant County, Texas (Case No. AX-02-0004) E. Award of Contract L M&C C-19202 - Interlocal Agreement with Tarrant County for Mowing Services in Precinct No. 4 (Continued from a Previous Week) **2. M&C C-19216 - Reallocation of Funds and Award of Contract to the Near Southeast Community Development Corporation, Inc. **3. M&C C-19217 - Encroachments in Right-of-Way: Standard Consent Agreement with Tarrant County Authorizing Various Encroachments for Tarrant County Family Law Center **4. M&C C-19218 - Encroachments in Right-of-Way: Standard Consent Agreement with Earth Bones, LLC, d/b/a Retro Cowboy Authorizing Use of the Right-of-Way for a Sign Located at 406 Houston Street **5. M&C C-19219 - Encroachment in Right-of-Way: Standard Consent Agreement with Four Deuces, Inc. Authorizing Use of the Right-of-Way for an Awning Located at 112 East Exchange Avenue **6. M&C C-19220 - Encroachments in Right-of-Way: Standard Consent Agreement with Gant Associates, Inc. Authorizing Use of the Right-of-Way for a Sign Located at 3023 South University Drive **7. M&C C-19221 - Encroachments of Right-of-Way: Standard Consent Agreement with Reata Restaurants Management Co., Ltd, Authorizing Use of the Right-of-Way for Signs Located at 310 Houston Street **8. M&C C-19222 - Award of Contract to Kimley-Horn and Associates, Inc. for Traffic Signal Design and Data Collection Services **9. M&C C-19223 - Change Order No. 3 to City Secretary Contract No. 27204C with AUI Contractors, L.P. for Western Heritage Center Phase 4: Gendy Street Paving Improvements **10. M&C C-19224 - Award of Contract to Jordan Paving Corporation for Sewer Main Extensions, Replacements and Relocations Contract 2002A **11. M&C C-19225 - Interlocal Agreement between the City of Fort Worth and Tarrant County for Rabies Control in Unincorporated Areas of Tarrant County **12. M&C C-19226 - Interlocal Agreement between the City of Fort Worth and Other Tarrant County Municipalities for the Purpose of Rabies Control and Rabies Specimen Shipment **13. M&C C-19227 - Interlocal Agreement with Texas Natural Resource Conservation Commission for the Operation of Local Air Pollution Monitoring Sites **14. M&C C-19228 - Interlocal Agreement with the Texas Natural Resource Conservation Commission for the Operation of Ozone Monitoring Stations City Council Agenda September 3, 2002 Page 4 **15. M&C C-19229 - Change Order No. 2 to City Secretary Contract No. 27071 with Eagle Contracting, L.P. for Rolling Hills Water Treatment Plant - Facilities Upgrade and 40 MGD Expansion, Phase 1 - Ozonation Facilities **16. M&C C-19230 - Award of Contract to M. A. Vinson Construction Company, Inc. for Playground Improvements at Arnold Park **17. M&C C-19231 - Change Order No. 2 to City Secretary Contract No. 27525 with Carter Construction Company for Additional Improvements at West Community Park XIV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 1825 Carver Avenue (Continued from August 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 1808 Portland Street(Continued from August 27, 2002) a. Report of City Staff b. Report of Appellant C. Council Action XV. BUDGET HEARING Hearing on Proposed Fiscal Year 2002-2003 Appropriation Ordinance and Ad Valorem Tax Levy Ordinance XVL ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-002-156 - Scott Homes, L.L.C., South of the 3000-3800 Blocks of Bonds Ranch Road West; From "Unzoned" to "A-10" One-Family and "A-21" One- Family. XVIL CITIZEN PRESENTATIONS 1. Mr. Tom Campbell, 5448 Lake Powell Drive - Street Maintenance and Repair 2. Mr. Marlin Lytle, 1815 East Lancaster Avenue - Accommodations for the Homeless and Police Substation on Lancaster Avenue XVIIL EXECUTIVE SESSION (Pre-Council Chamber) XIX. 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 City Council Agenda September 3, 2002 Page 5 services,please call the City Manager's Office at 871-6143, 48 hours in advance.