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HomeMy WebLinkAbout2002/09/24-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 24, 2002 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Bernard Kern, Chair of the Interfaith Network for Peace with Justice III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 17, 2002 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Deaf Awareness Week to John Crumley, Goodrich Center Executive Director 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1307 -Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General L M&C G-13728 - Broker of Record Agreement with Palmer & Cay of Texas, Inc. (Continued from a Previous Week) 2. M&C G-13728 - (REVISED) Broker of Record Agreement with Palmer& Cay of Texas, Inc. 3. M&C G-13731 - Adoption of Fiscal Year 2002-2003 Schedule of Rates and Charges for the City of Fort Worth Airports (Continued from a Previous Week) 4. M&C G-13731 - (REVISED) Adoption of Fiscal Year 2002-2003 Schedule of Rates and Charges for the City of Fort Worth Airports (Continued from a Previous Week) 5. M&C G-13740 - Public Hearing on Request for Variance from Section 4-4 of the City Code to City Council Agenda September 24, 2002 Page 2 Allow Sale of Alcoholic Beverages at Smart and Final Mart Located at 1203 Oak Grove Road (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **6. M&C G-13744 - Authorize Moving Expense Payment to France Baltzelle Related to the Acquisition of a Single-Family Residential Property Located at 1304 Westport Parkway, Haslet, Texas for the Fort Worth Alliance Airport Noise Mitigation Program (DOE 3531) **7. M&C G-13745 - Approve Proposed Laboratory Fee Schedule for Laboratory Services Provided by the Water Department, Centralized Laboratory **8. M&C G-13746 - Ordinance Revising Wholesale Water,Wastewater, and Raw Water Service Rates **9. M&C G-13747 - Ordinance Revising Retail Water and Wastewater Rates **10. M&C G-13748 - Reimbursement to Hillwood Residential Services, LP for Street Improvements Along a Portion of Park Land in Heritage Addition **11. M&C G-13749 - Employment of George Staples as Legal Counsel for the Board of Adjustment in Connection with an Appeal by Clear Channel Outdoor of Denial of a Permit for Repair of a Damaged Off-Premises Sign 12. 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) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P-9673 - Sole Source Purchase of a Backup Digital Voice Logging System from CVDS, Inc. for the Fire Department **2. M&C P-9674 - Purchase Agreement with Sentinel the Alarm Company for Intrusion Alarm Service/Warranty Repair, Maintenance and Upgrade of Radionic Intrusion Alarm Systems for Various City Buildings **3. M&C P-9675 - Purchase Agreement with James Enterprise to Provide Janitorial Service and Supplies for Various City Departments **4. M&C P-9676 - Purchase Agreement with Ingram Library Services, Inc. for Paperback Books for the Library Department **5. M&C P-9677 - Approval of a Vehicle Maintenance Rotation List with Multiple Vendors for the Equipment Services Department **6. M&C P-9678 - Purchase of 33 Chevy Impalas from Lawrence Marshall Chevrolet for the Police Department 7. M&C P-9679 - Purchase of Four 1,250 GPM Pumper Trucks and Supporting Equipment from General Safety Equipment, LLC for the Fire Department C. Land L M&C L-13389 - Adoption of a Joint Resolution and Agreement with the City of Aledo to City Council Agenda September 24, 2002 Page 3 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) **2. M&C L-13405 - Authorize an Underground License Agreement with Lake Worth Lessee David Mosby Allowing for the Installation and Maintenance of a Private Water Line through a Portion of City-Owned Property **3. M&C L-13406 - Acceptance of Land from Hillwood Alliance Residential, LLP. for Park Dedication known as Heritage Addition D. Planning & Zoning -None E. Award of Contract **1. M&C C-19252 - Authorize an Annual Contract with Worker's Assistance Program, Inc. to Enhance the City of Fort Worth Employee Assistance Program **2. M&C C-19253 - Award of Contract to All-Tex Paving, Inc. for HMAC Surface Overlay 2002-20 **3. M&C C-19254 - Appropriation Ordinance and Authorize Execution of an Agreement with the Texas Department of Transportation to Furnish Traffic Signal Equipment Along IH-30 (Tom Landry Highway) from Beach Street to Bridgewood Drive **4. M&C C-19255 - Amendment No. 2 to City Secretary Contract No. 27555 with A.N.A. Consultants, L.L.C. for Sanitary Sewer Rehabilitation Contract LIX (59) **5. M&C C-19256 - Engineering Agreement with Dannenbaum Engineering Corporation for Sanitary Sewer Rehabilitation Contract LIII(53) **6. M&C C-19257 - Engineering Agreement with Wendy Lopez & Associates, Inc. d/b/a LopezGarcia Group for Water and Sanitary Sewer Replacement Contract 2002 STM-K **7. M&C C-19258 - Interlocal Agreements with Various Municipalities for Participation at the Environmental Collection Center **8. M&C C-19259 - Interlocal Agreement with the Texas Commission on Environmental Quality for FY2002-2003 Air Pollution Control Services **9. M&C C-19260 - Amendment No. 4 to Texas Department of Transportation Routine Airport Maintenance Program Grant for Fort Worth Spinks Airport and Adoption of Appropriation Ordinances **10. M&C C-19261 - Supplemental Agreement No. 1 to City Secretary Contract No. 2844 with the United States of America, Army Corps of Engineers for the Van Zandt Army Reserve Training Center for the Parks and Community Services Department 11. M&C C-19262 - Execute a Contract with the U.S. Equal Employment Opportunity Commission for Fiscal Year 2002-2003, Adoption of Appropriation Ordinance and Authorize an Interfund Loan 12. M&C C-19263 - Approval of an After-School Program Agreement with the Fort Worth Independent School District 13. M&C C-19264 - Appropriation Ordinances and Interlocal Agreement with Tarrant Regional Water District Accepting a Donation to Construct a Water Demonstration Garden to Promote Efficient Water Use at the Fort Worth Botanic Gardens 14. M&C C-19265 - Agreement with Downtown Fort Worth Initiatives, Inc. for the Maintenance and Landscape Services for Burnett Park XIV. PUBLIC HEARING 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 709 City Council Agenda September 24, 2002 Page 4 Grainger Street (Case No. HS-89-78) 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: 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: a) Bradley Hickey et al v. City of Fort Worth, Cause No. 348-185345-00; b) Jim Tate, J.R. Sullivan, Landon Stallings, Pat Vasquez, and Don Westmoreland v. City of Fort Worth, Cause No. 348-194395-02; c) Malinda Marie Spence v. City of Fort Worth, et al, Cause No. 17-183600-00; d) Legal issues concerning junk motor vehicles and storage; e) Legal issues concerning any City Council agenda item; as authorized by Section 551.071 of the Texas Government Code; 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.