HomeMy WebLinkAbout2003/01/28-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 28, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
IL INVOCATION -Pastor Ronald Heimsoth, Trinity Lutheran Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JANUARY 21, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Canceling and Changing Various Dates and Times of the Regularly Scheduled City
Council Meetings
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS
AND/OR CITY COUNCIL COMMITTEES
XIL PRESENTATIONS BY THE CITY SECRETARY
**1. OCS-1328 -Notice of Claims for Alleged Damages and/or Injuries
XIIL REPORT OF THE CITY MANAGER
A. General
**1. M&C G-13863 - Appropriation Ordinance and Transfer from Capital Projects Reserve Fund to the
Specially Funded Capital Projects Fund for Building Renovations to the Fort
Worth Community Arts Center
**2. M&C G-13864 - Adoption of a Supplemental Appropriation Ordinance for the Aviation
Department for FY2003-2004
3. M&C G-13865 - Declaring Sufficiency of Petition and Setting Public Hearing Date for Proposed
Establishment of Fort Worth Improvement District No. 11 (the Stockyards)
4. M&C G-13866 - FY2002-2003 Mid-Year Budget Adjustment Request to Crime Control and
Prevention District Board for Crime Lab Improvements
5. M&C G-13867 - Approval of Variable Rate Structure for Garbage Services
B. Purchase of Equipment, Materials, and Services
City Council Agenda
January 28, 2003
Page 2
**I. M&C P-9740 - Purchase Agreement with Orion Safety Products for Roadside Flares for the
City of Fort Worth
**2. M&C P-9741 - Purchase Agreements for Irrigation Equipment, Parts, and Repair Services with
Multiple Vendors for the Parks and Community Services Department
**3. M&C P-9742 - Purchase of a Water Leak Control System from Fluid Conservation Systems
for the Water Department
4. M&C P-9743 - Purchase of Art Design and Printing Services from Witherspoon Advertising
and Public Relations for the Environmental Management Department
C. Land
L M&C L-13498 - Acquisition of Land from Zena Land Development for Development of
Mallard Cove Park and Option/First Right of Refusal Agreement for Future
Land Acquisition
D. Planning & Zoning -None
E. Award of Contract
**1. M&C C-19445 - Award of Contract to Westhill Construction, Inc. for Concrete Restoration
(2003-3) at Various Locations
**2. M&C C-19446 - Contract with Holloman Corporation for the Construction of the Lake Worth
Castle Circle Lift Station and Force Main
**3. M&C C-19447 - Appropriation Ordinance and Amendment No. 1 to the Engineering Agreement
with RJN Group, Inc. for the Main 189 Drainage Area Sanitary Sewer
Evaluation Study and Improvements
**4. M&C C-19448 - Appropriation Ordinance and Amendment No. 1 to the Engineering Agreement
with Wade & Associates, Inc. for the Main 286 and CDSL32T Drainage Areas
Sanitary Sewer Evaluation Study and Improvements
5. M&C C-19449 - Provision of Hepatitis A Vaccinations for Firefighters, Police Officers and Other
At-Risk Employee Groups
6. M&C C-19450 - Authorization to Execute an Agreement for the Purchase of a Case Management
and Electronic Document Management System for Municipal Court and
Appropriation of Funding for Phase I of Implementation
7. M&C C-19451 - Appropriation Ordinances and Approval of Advance Funding Agreement with
the Texas Department of Transportation to Upgrade the Bridge Railings for
Beach Street and Oakland Boulevard Bridges over IH-30
XIV. PUBLIC HEARINGS
1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2700
Pearl Avenue and Rear Structure(Case No. HS-83-222) (Continued from January 7, 2003)
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 3121
Honeysuckle Avenue aka 1605 Bolton Street and Rear Structure (Case No. HS-02-213)
City Council Agenda
January 28, 2003
Page 3
(Continued from November 26, 2002)
a. Report of City Staff
b. Report of Appellant
C. Council Action
XV. ZONING HEARING
1. Zoning Docket No. ZC-02-292 - Hunter Ferrell Associates, LP, future southwest corner of
Trinity Boulevard and Riverpark Street; From "A-5" One-Family to "J" Medium Industrial.
(Continued from January 14, 2003)
XVL CITIZEN PRESENTATIONS
XVIL 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; and
b) Legal issues concerning the purchase of cleaning equipment for the Public Events Department
(Bid No. 02-0172); and
c) 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.
XVIII. 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.