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HomeMy WebLinkAbout2003/02/25-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 25, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Dr. Warner Bailey, Ridglea Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 18, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation Honoring Dunbar High School Coach Robert Hughes 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Adoption of Ordinance by the City Council of the City of Fort Worth, Texas, Directing Publication of Notice of Intention to Issue Combination Tax and Revenue Certificates of Obligation, Series 2003; and Ordaining Other Matters Relating to the Subject 3. Resolution Adopting the Recommended Locally Preferred Alternative for the Southwest Parkway (SH-121T) and Transmitting the Recommended Locally Preferred Alternative to the Texas Department of Transportation for the Texas Department of Transportation's Hearing on the Draft Environmental Impact Statement for SH-121T (Continued from February 18, 2003) 4. Resolution Adopting Comments on the Draft Environmental Impact Statement (DEIS) for the Southwest Parkway (SH-121T) and Transmitting the Comments to the Texas Department of Transportation for the Texas Department of Transportation's Hearing on the DEIS for SH-121T (Continued from February 18, 2003) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL AN ORDINANCE CALLING AN ELECTION FOR MAYOR AND CITY COUNCIL MEMBERS FOR THE CITY OF FORT WORTH ON MAY 3, 2003 (Continued from February 18, 2003) XIIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1333 -Notice of Claims for Alleged Damages and/or Injuries XIV. REPORT OF THE CITY MANAGER City Council Agenda February 25, 2003 Page 2 A. General **1. M&C G-13891 - COPS Grant: Value-Based Initiative **2. M&C G-13892 - Application to Texas Parks and Wildlife Department for a Community Outreach Grant 3. M&C G-13893 - Supplemental Appropriation Ordinance for Fiscal Year 2002-2003 for Rollover Encumbrances and Designated Expenditures 4. M&C G-13894 - Public Hearing for Fort Worth Public Improvement District No. 11, (the Stockyards), Adopt a Resolution Establishing the District, Adopt a Budget and Service Plan, Adopt a Proposed Assessment Roll, and Authorize the City Manager to Enter into a Contract for Management Services in the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 5. M&C G-13895 - Adoption of the City of Fort Worth 2003 Comprehensive Plan 6. M&C G-13896 - Approval and Appropriation of Mid-Year Adjustments to FY2002-2003 Crime Control and Prevention District Budget for Crime Lab Improvements (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 7. M&C G-13897 - Approval of the Fourth Annual Pooch and Pals Promenade 8. M&C G-13898 - Acceptance of Sponsorships for"Care For Cowtown Air"Program 9. M&C G-13899 - Adoption of an Ordinance Amending Chapter 12.5, Environmental Protection and Compliance, of the City Code Due to Changes in Solid Waste Services 10. M&C G-13900 - Rejection of Bids for Unit Two and Authorization to Re-bid Cleaning and Closed-Circuit Television Inspection of Large Diameter Sanitary Sewer Mains 11. M&C G-13901 - Transfer of Community Development Block Grant Funds from Eugene McCray Community Center to Shackleford Park 12. M&C G-13902 - Adoption of Ordinance Approving an Amendment to the Project and Financing Plan for Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) B. Purchase of Equipment, Materials, and Services L M&C P-9746 - Purchase Agreement for Pre-recorded Digital Video Disks from Follett Media Distribution for the Library Department (Continued from a Previous Week) **2. M&C P-9753 - Purchase Agreement with Ferguson Waterworks for Curb Stops for the Water Department **3. M&C P-9754 - Purchase Agreement with Ferguson Waterworks for Polyvinyl Chloride Water and Sewer Pipe for the Water Department **4. M&C P-9755 - Purchase Agreement with Scott Landscape Maintenance, Inc. to Provide Mowing Services for the Parks and Community Services Department **5. M&C P-9756 - Purchase Agreement with Four Star Hose Supply, Inc. for Hose and Fittings for the City of Fort Worth **6. M&C P-9757 - Sole Source Purchase Agreement with Hartwell Environmental Corporation for OEM Capital Controls Chlorine and Sulfur Dioxide Induction Units, Parts and City Council Agenda February 25, 2003 Page 3 Repair Service for the Water Department **7. M&C P-9758 - Purchase Agreement with Goodwill Industries to Provide Mowing Services through the Texas Industries for the Blind and Handicapped of Fort Worth for the Parks and Community Services Department **8. M&C P-9759 - Purchase Agreement with Corporate Express for Office Supplies for the City of Fort Worth **9. M&C P-9760 - Sole Source Purchase with CVDS, Inc. for a ComLog Digital Voice Logger for the Police Department's Alternate Public Safety Answering Point **10. M&C P-9761 - Purchase Agreement to Upgrade Internet Services from At&T for the Information Technology Solutions Department C. Land **1. M&C L-13508 - Authorize the Acquisition of One Parcel of Land, One Permanent Easement, and One Temporary Construction Easement from Vernon Investment Corporation for the Construction of a New Water Storage Tank and the Extension of the Westside IV Water Transmission Main near Westpoint Boulevard and West of Bassett Locke Road(DOE 3540) **2. M&C L-13509 - Authorize and Accept an Avigation Easement from Martha L. Loza for Property Located at 3115 Refugio Avenue for the Fort Worth Meacham International Airport Noise Mitigation Program **3. M&C L-13510 - Execution of Sub-Lease Extension with Texas Christian University for Office Space Located at 2900 West Berry Street for the Police Department **4. M&C L-13511 - Execution of Lease Extension with United Community Centers, Inc. for Office Space Located at 970 East Humbolt Street for the Police Department D. Planning & Zoning 1. M&C PZ-2465 - Street Name Change: Packsaddle Drive to Pack Saddle Trail, Legacy Square Addition, Fort Worth, Texas (SN-03-001) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 2. M&C PZ-2466 - Street Name Change: Vanderzyl Road to Scoma Road, Vanderzyl Addition, Fort Worth, Texas (SN-03-002) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action E. Award of Contract **1. M&C C-19481 - Accept a Grant from the Texas State Library and Archives Commission for the Loan Star Libraries Program, Execute a Related Grant Agreement, and Adopt Appropriation Ordinance **2. M&C C-19482 - Appropriation Ordinance and Award of Contract to Sutton & Associates, LP for Unit I,HMAC Surface Overlay 2003-8, and Unit H, Reconstruction of Bird Street **3. M&C C-19483 - Award of Contract to Westhill Construction, Inc. for Valley Gutter Contract 2003-9 at Various Locations **4. M&C C-19484 - Award of Contract to Cornerstone Appraisal Company for Review Appraisal Assignment for the Noise Mitigation Program at Fort Worth Meacham International Airport(DOE 3932) City Council Agenda February 25, 2003 Page 4 **5. M&C C-19485 - Award of Contract to Multiple Vendors for the Cleaning and Closed-Circuit Television Inspection of Large Diameter Sanitary Sewer Mains **6. M&C C-19486 - Appropriation Ordinance and Award of Contract to R. A. Development, Inc. for 1998 CIP Various Locations, Contract 2001D, Unit L Water and Sewer Replacements, and Award of Contract to Stabile & Winn, Inc. for 1998 CIP Various Locations, Contract 2001D, Unit IL Paving Improvements (Alternate No. 1) **7. M&C C-19487 - Approve Amendment No. 2 to City Secretary Contract No. 26033 for Safety Improvements Requested by the Federal Aviation Administration for Taxiway Alpha at Fort Worth Meacham International Airport **8. M&C C-19488 - Air Show Agreement with the Fort Worth Aviation Heritage Association **9. M&C C-19489 - Award of Contract to Steve Dake Construction for Renovation of Digester No. 13 at the Village Creek Wastewater Treatment Plant 10. M&C C-19490 - Approval of Tax Abatement Agreement with Ramey Avenue, L.P., a Texas Limited Partnership, and KB Home Lone Star, L.P., a Texas Limited Partnership, for the Ramey Place Addition in the Stop Six Neighborhood Empowerment Zone 11. M&C C-19491 - Community Facilities Agreement with Barham & Harris One, L.P. for the Installation of Community Facilities for Parkview Hills Addition, Phase I 12. M&C C-19492 - Community Facilities Agreement with D. R. Horton - Texas, Ltd. for the Installation of Community Facilities for McPherson Ranch, Phase I 13. M&C C-19493 - Community Facilities Agreement with Mercantile Partners, L.P. for the Installation of Community Facilities for Stream Relocation of a Portion of Little Fossil Creek 14. M&C C-19494 - Approval of Community Facilities Agreement with Light of the World Lutheran Church for Construction of Water and Sewer Services XV. PUBLIC HEARINGS 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 709 Grainger Street (Case No. HS-89-78) 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 1801 Ash Crescent Street(Case No. HS-95-247) a. Report of City Staff b. Report of Appellant C. Council Action XVL CITIZEN PRESENTATIONS 1. Mr. Brian Potashnik, 5910 North Central Expressway - Affordable Housing XVIL EXECUTIVE SESSION (Pre-Council Chamber) The City Council will conduct a closed meeting to: City Council Agenda February 25, 2003 Page 5 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) Modern Contractors v. Women's Second Chance, et al, Cause No. 48-190689-01; b) Tracy Milian v. City of Fort Worth, Cause No. 017-197096-03; c) E. F. Haralson, Jr. v. Board of Adjustment, Cause No. 342-196146-02; d) Legal issues concerning the Martha Lane drainage channel; e) 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 implementation of security personnel or devices, in accordance with Section 551.076 of the Texas Government Code. 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.