The URL can be used to link to this page

Home My WebLink About2003/03/04-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 4, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend A. V. Fisher, Salem Missionary Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF FEBRUARY 25, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Nutrition Month 2. Presentation of Proclamation for Entrepreneur Month 3. Presentation of Proclamation for 2003 Outstanding Women in Fort Worth 4. Cowtown Opry Texas Independence Day Musical Presentation 5. Presentation of Delegates from Bandung, Indonesia by Soni Fair, Chair of Bandung Committee, Fort Worth Sister Cities International 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1334 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General L M&C G-13881 - Verification of Historic Site Tax Exemption for 6513-15 East Lancaster Avenue, 6517 East Lancaster Avenue, 1514 6th Avenue, 1420 Hurley Avenue, 1925 Hurley Avenue, 1905 Alston Avenue, 2108 Harrison Avenue, and 2001 Queen Street (Continued from a Previous Week) 2. M&C G-13882 - Approval of Applications from Multiple Property Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties (Continued from a Previous Week) **3. M&C G-13903 - Fee Waiver for the Fort Worth Transportation Authority for Development Related City Council Agenda March 4, 2003 Page 2 Fees Associated with Improvements to Public Transportation System Facilities **4. M&C G-13904 - Adoption of Ordinance Approving a Project Plan and Financing Plan for Tax Increment Reinvestment Zone Number Six, City of Fort Worth, Texas (Riverfront TIF) **5. M&C G-13905 - Temporary Closure of North Beach Street between Alta Visa Road and Heritage Trace Parkway 6. M&C G-13906 - Revision of the 2003 State Legislative Program: Adoption of the TML Legislative Program as Part of the City's Program 7. M&C G-13907 - Approval of City Participation for the Installation of Street Lights and Street Name Signs with Various Developers 8. M&C G-13908 - Accept Monetary Donations and Authorize Use of the Funds by the Fire Safety Education Trust 9. M&C G-13909 - Authorization to Reduce the Licensing Tag Fee for Low-cost Rabies Vaccination Clinics B. Purchase of Equipment, Materials, and Services L M&C P-9751 - Amend the Purchase of Bulk Chlorine from Altivia for the Water Department (Continued from a Previous Week) **2. M&C P-9762 - Purchase of Hand Tools from Multiple Vendors for the Water Department **3. M&C P-9763 - Purchase Agreement for Opticom Parts with the Houston Galveston Area Council for the Transportation and Public Works Department **4. M&C P-9764 - Purchase of Advertisements from the Fort Worth Star-Telegram for the Environmental Management Department 5. M&C P-9765 - Authorization for a One-Time Purchase of Health Risk Screening Services from Covertek, Inc. for the Healthy Challenge Employee Wellness Program C. Land **1. M&C L-13512 - Authorization to Enter into a Pipeline Crossing Agreement with Union Pacific Railroad Company for Sanitary Sewer Main Replacement, Contract 2002A, in Southeast Fort Worth, Sanitary Sewer Rehabilitation Contract LV(55)(DOE 3569) **2. M&C L-13513 - Lease Agreement with Classic Aero, for T-Hangar Unit 245-4 at Fort Worth Meacham International Airport **3. M&C L-13514 - Waiver of Permanent Encroachment Application Fee for Ms. Deyla Guadiana D. Planning & Zoning **I. M&C PZ-2467 - Utility Easement Vacation: Portion of a Utility Easement within Lots 2A and 213, Block 3, B. Harris Addition, Fort Worth, Texas (VA-03-006) E. Award of Contract **I. M&C C-19495 - Contract with the State of Texas Department of Transportation and Kwik Water Productions, LLC for Temporary Closure of I-820 Service Road from 900 Feet West of Marine Creek Parkway to 500 Feet Past Marine Creek Lake beginning Friday, June 13, 2003, until Sunday, June 15, 2003 **2. M&C C-19496 - Change Order No. 7 with SRO General Contracting, Inc. for the Reconstruction of Evans Avenue from East Rosedale Street to Terrell Avenue **3. M&C C-19497 - Appropriation Ordinance and Award of Contract to Jackson Construction, Ltd. for Sanitary Sewer Rehabilitation M-503 City Council Agenda March 4, 2003 Page 3 **4. M&C C-19498 - Award of Contract to Jackson Construction, Ltd. for Construction of a 16-inch Water Line to Serve the RadioShack Riverfront Campus **5. M&C C-19499 - Appropriation Ordinance and Award of Contract to R. A. Development, Inc. for Water Replacement Contract 2000 STM-B **6. M&C C-19500 - Amendment No. 1 to Engineering Agreement with Transystems Corporation Consultants for the Trinity Boulevard Water Main Extension from Greenbelt Road to State Highway 360 **7. M&C C-19501 - Award of Contract to Dirt-Tech Excavation and Construction for the River Bluff Detention Project **8. M&C C-19502 - Award of Contract to Peachtree Construction, Ltd. for HMAC Surface Overlay 2003-10 at Various Locations **9. M&C C-19503 - Consent to Assignment of City Secretary Contract No. 9749, a Lease of Lease Site 18N at Fort Worth Meacham International Airport, by Don Davis Investments to Reed W. Pigman, Jr. **10. M&C C-19504 - Consent to Execution of Deed of Trust Lien by Trajen Flight Support, L.P. in Favor of Merrill Lynch Capital of Fort Worth Related to Lease Sites at Fort Worth Meacham International Airport 11. M&C C-19505 - Contract Renewal with UnitedHealthCare Insurance Company 12. M&C C-19506 - Amendment to Community Facilities Agreement with Orinda Capital Partners, L.P., for Construction of Two Median Openings on Mark IV Parkway to Serve Northbrook Addition 13. M&C C-19507 - Appropriation Ordinance and Award of Contract to Oscar Renda Contracting, Inc. for Water and Sanitary Sewer Relocations and Storm Drain Improvements on Rosedale Street(Forest Park Boulevard to 9th Avenue), Contract 2, Unit 1 XIV. CITIZEN PRESENTATIONS 1. Mr. Martin Von Wolfswinkel, P.O. Box 200636, Arlington, Texas - Building Fees XV. EXECUTIVE SESSION (Pre-Council Chamber) 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.