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Home My WebLink About2003/01/21-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 21, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Minister A. L. Holmes, Mount Nebo Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 14, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Supporting Tarrant County's Request to the Texas Parks & Wildlife Department to Delay Sale of Eagle Mountain Lake State Park XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1326 -Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1327 - Resolution Setting Regular Zoning Hearing for February 11, 2003 XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13855 - Appropriation Ordinance and Authorization to Submit an Application for a 2003 Texas Parks and Wildlife Regional Park Grant (Continued from a Previous Week) **2. M&C G-13857 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against John K. Baker, the Owner of the Spring Chase Apartments at 2201 East Berry Street **3. M&C G-13858 - Authorization for the City Attorney to File a Nuisance Abatement Lawsuit Against D. K. Bullock, the Owner of 805 St. Louis Avenue **4. M&C G-13859 - Temporary Street Closure Request During the Bank of America Colonial Golf Tournament for Year 2003 5. M&C G-13860 - Public Hearing on Request for Variance from Section 4-4 of the City Code to City Council Agenda January 21, 2003 Page 2 Allow the Sale of Alcoholic Beverages at 1800 Evans Avenue (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action 6. M&C G-13861 - Accept a Monetary Donation from Once Upon a Time and Authorize the Purchase of One Bullard Thermal Imager Camera for the Fire Department 7. M&C G-13862 - Resolution to Designate the Rolling Hills Area as Neighborhood Empowerment Zone and Public Hearing to Designate the Rolling Hills Area as Fort Worth Neighborhood Empowerment Reinvestment Zone No. 8 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action B. Purchase of Equipment, Materials, and Services **I. M&C P-9737 - Amend M&C P-9471 to Add an Additional Vendor and Authorization Using the State of Texas Cooperative Purchasing Program for the Information Technology Solutions Department **2. M&C P-9738 - Sole Source Purchase Agreements for Library Books with Multiple Vendors for the Library Department **3. M&C P-9739 - Purchase of Printing Services from Cockrell Printing Company for the Environmental Management Department C. Land **1. M&C L-13496 - Acceptance of Eleven Permanent Easements from Various Owners for Property Located Along Columbus Avenue (DOE 3532) **2. M&C L-13497 - Authorize the Conveyance of One Permanent Pipeline Easement to Renovar Energy Corporation for the Installation of an Underground Pipe to Serve Village Creek Wastewater Treatment Plant D. Planning & Zoning -None E. Award of Contract L M&C C-19431 - Approval of Community Facilities Agreement with Wilshire Valley Mady, L.P. for the Installation of Community Facilities for Wilshire Valley Addition in Fort Worth's Extraterritorial Jurisdiction (Continued from a Previous Week) **2. M&C C-19432 - Authorize the Renewal of the Contract with the North Texas Business Opportunities for Leadership Diversity Initiative to Develop and Promote Minority and Women Managers in Fort Worth **3. M&C C-19433 - Encroachment in Right-of-Way: Bridge Over Public Alley and Awnings at 811 Lamar Street **4. M&C C-19434 - Award of an Engineering Services Contract to Freese and Nichols, Inc. for Construction Administration and Inspection of West Cargo Taxiway Improvements at Alliance Airport (DOE 3958) **5. M&C C-19435 - Change Order No. 2 to Contract with Southland Contracting, Inc. for Clear City Council Agenda January 21, 2003 Page 3 Fork Parallel Relief Sanitary Sewer, Part 1, Unit 2 **6. M&C C-19436 - Appropriation Ordinance and Amendment No. 1 to Engineering Agreement with Dunaway Associates, Inc. for Sanitary Sewer Rehabilitation Contract LV (55) **7. M&C C-19437 - Appropriation Ordinance and Engineering Agreement with Wade & Associates, Inc. for Sanitary Sewer Rehabilitation Contract LVI(56) **8. M&C C-19438 - Proposed Change Order No. 1 with Stabile & Winn, Inc. for Wesleyan Drive from Rosedale Street to Vickery Boulevard Paving Improvements **9. M&C C-19439 - Appropriation Ordinance and Engineering Agreement with A.N.A. Consultants, L.L.C. for Water and Sanitary Sewer Replacement Contract No. 2001 WSM-E **10. M&C C-19440 - Amendment No. 1 to Engineering Agreement with A.N.A. Consultants, L.L.C. for Water and Sanitary Sewer Replacement Contract 2002, STM-B **11. M&C C-19441 - Award of Contract to Carter Construction Company for Athletic Field Improvements at Hallmark Park 12. M&C C-19442 - Terminate Existing Agreement with JPMorgan Chase Bank and Execute an Agreement with Bank One for Paying Agent Services 13. M&C C-19443 - Community Facilities Agreement with Centex Homes for the Installation of Community Facilities for Harriet Creek Ranch, Phase 11 14. M&C C-19444 - Automatic/Mutual Aid Agreement between the City of Fort Worth Fire Department and the City of Burleson Fire Department XIV. CITIZEN PRESENTATIONS XV. 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) Werthmann et al v. City of Fort Worth, Cause No. 48-196447-02; b) Harold Rich v. City of Fort Worth, Cause No. 236-183638-00; c) Legal issues concerning Building Standards Commission appeal procedures; d) Legal issues concerning the purchase of cleaning equipment for the Public Events Department(Bid No. 02-0172); 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 City Council Agenda January 21, 2003 Page 4 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. XVL 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.