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Home My WebLink About2003/08/07-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. THURSDAY, AUGUST 7, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - T. J. Patterson, City of Fort Worth III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 29, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificates for the Summer Reading Program 2. Presentation of Proclamation for Commute Solutions Month 3. Presentation of Proclamation for Fort Worth South Side Bigs Baseball Team 4. Presentation by Mr. Gary Terry, Regional Vice President, External Affairs for Southwestern Bell 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Giving Consent to a Project for UT Southwestern Moncrief Cancer Center 3. Council Proposal No. 233 - Consideration of the Designation of the Riverside Area as a Neighborhood Empowerment Zone XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1364 - Liability Bonds Approval **2. OCS-1365 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-14041 - Adoption of Resolution Authorizing Employment of Outside Legal Counsel for Assistance in Legal Issues Concerning SH121T **2. M&C G-14042 - Settlement of Claims of Modern Contractors v. Women's Second Chance, Inc. et al, Case No. 48-190689-01 **3. M&C G-14043 - Authorization for Payment of Funds to Austin Commercial Per City Secretary City Council Agenda August 7, 2003 Page 2 Contract No. 24692 for the Expansion and Renovation of the Fort Worth Convention Center **4. M&C G-14044 - Consent to Execution of Deed of Trust Lien by APIAQ Limited Partnership in Favor of Frost National Bank Related to Lease Site at Fort Worth Meacham International Airport 5. M&C G-14045 - Temporary Encroachment Fee Waiver for the Ronald McDonald House of Fort Worth at 1004 Seventh Avenue 6. M&C G-14046 - Approval of Waste Rate Structure for Commercial Garbage Service 7. M&C G-14047 - Increase City Participation in the Reconstruction of Evans Avenue from East Rosedale Street to Terrell Avenue B. Purchase of Equipment, Materials, and Services **I. M&C P-9830 - Authorize an Annual Agreement with Grainger Industrial Supply for Various Tools and Industrial Products for the City of Fort Worth **2. M&C P-9831 - Purchase Agreement for Computer Software Training with Multiple Vendors for the City of Fort Worth **3. M&C P-9832 - Purchase Agreement for Aviation Fuel and Lease of Fuel Dispensing Trucks with AvFuel Corporation for the Aviation Department 4. M&C P-9833 - Purchase Agreements for Wraparound Facilitators for the Public Health Department C. Land **1. M&C L-13613 - Authorization for the Acquisition of One Permanent Water Main Easement and One Temporary Construction Easement from Cann Real Estate, Ltd. for Property Located West of Blue Mound Road and North of Loop 820 (DOE 4088) **2. M&C L-13614 - Authorization for the Acquisition of One Permanent Water Main Easement and One Temporary Construction Easement from Norton Metals, Inc. for Property Located West of Blue Mound Road and North of Loop 820 (DOE 4088) **3. M&C L-13615 - Authorization for the Purchase of Vacant Property Located on Shelby Lane, Lot 17, Block 4, Lakeland Addition, Tarrant County, Texas **4. M&C L-13616 - Authorization for the Acquisition of One Permanent Water Main Easement and One Temporary Construction Easement from Vann Cattle Yards, Inc. for Property Located East of Blue Mound Road and North of Loop 820 (DOE 4088) D. Planning & Zoning -None E. Award of Contract **I. M&C C-19685 - CDBG Contract with the Near Southeast Community Development Corporation **2. M&C C-19686 - Encroachment in Right-of-Way: Authorization to Enter into a Consent Agreement with Warner's Way Enterprises, LLC Authorizing Steps at 1212 East Lancaster Avenue and a Loading Dock and Canopy on Poplar Street **3. M&C C-19687 - Agreement with Huitt-Zollars, Inc. for Annual Architectural Services for Small Multi-Disciplinary Projects on an As-Needed Basis **4. M&C C-19688 - Change Order No. 3 to Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Mains BR and 279 Drainage Area Sanitary Sewer City Council Agenda August 7, 2003 Page 3 System Rehabilitation and Improvements, Part 5 **5. M&C C-19689 - Change Order No. 1 to Contract with Conatser Construction, Inc. for Fort Worth Medical District Water Distribution, Phase 1, Unit I **6. M&C C-19690 - Engineering Agreement with Rodriguez Engineering Laboratories for Runway Geotechnical Investigation at Fort Worth Meacham International Airport **7. M&C C-19691 - Appropriation Ordinance and Change Order No. 1 with SRO General Contracting, Inc. for Reconstruction of Grace Street, North Chandler Drive, Colonial Avenue, and Race Street including Water and Sanitary Sewer Main Replacements **8. M&C C-19692 - Appropriation Ordinance and Engineering Agreement with NTB Associates, Inc. for Water and Sanitary Sewer Replacement Contract 2003 STM-B **9. M&C C-19693 - Adoption of Appropriation Ordinance and Authorization to Execute a Contract with the Texas Department of Health to Provide Immunization Outreach to the Community **10. M&C C-19694 - Agreement with the University of Texas at Arlington for Wastewater Research Proj ects XIV. PUBLIC HEARING 1. First Public Hearing for proposed voluntary annexation of approximately 157 acres of land located north of North Oak Subdivision, south of Keller-Haslet Road, east of Caylor Road, and west of the Keller city limits (Annexation Case No. AX-03-0006). a. Report of City Staff b. Citizen Presentations C. Council Action XV. ZONING HEARING a. Case Set for Special Hearing 1. Zoning Docket No. ZC-03-132 - Claneco, Ltd., 7800-7900 block of Meadowbrook Drive North; From "E" Neighborhood Commercial to "A-5" One-Family (See Letter of Appeal). (Continued from June 10, 2003) XVL CITIZEN PRESENTATIONS XVIL EXECUTIVE SESSION (Pre-Council Chamber) XVIIL 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.