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Home My WebLink About2003/05/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 6, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Reverend Darius Johnston, Christ Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF APRIL 29, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation to Mr. Don Otto, Director of the Museum of Science and History 2. Presentation to Cowboy Santas Contributors by Ms. Carol Brown and Ms. Cindy Brooks, Co- Chairs for Cowboy Santas Toy Drive 3. Presentation of Proclamation for Historic Preservation Week VI. CANVASS OF RETURNS AND DECLARATION OF RESULTS OF MAYOR AND CITY COUNCIL ELECTION HELD ON MAY 3, 2003 VII. PRESENTATION OF CERTIFICATES OF ELECTION VIII. ORDINANCE CALLING FOR A MAY 31, 2003 RUN-OFF ELECTION IX. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF X. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XII. 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. XIII. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XIV. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XV. PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1347 -Notice of Claims for Alleged Damages and/or Injuries XVL REPORT OF THE CITY MANAGER City Council Agenda May 6, 2003 Page 2 A. General L M&C G-13854 - Public Hearing on Appeal of the Decision of the Historic and Cultural Landmarks Commission to Deny a Certificate of Appropriateness Application for the Property Located at 1220 Buck Avenue (Continued from a Previous Week) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations C. Council Action **2. M&C G-13961 - Appeal of Investigation Fees for Work Performed Without a Permit at 3950- 3970 Harbor Way **3. M&C G-13962 - Settlement of Lawsuit: City of Fort Worth vs. Doris Fenner, Individually, and as Independent Executrix of the Estate of Ernest D. Fenner, Donald Ray Fenner, Trustee of the Speck and Doris Fenner Living Trust Cause No. ED- 2002-00878 **4. M&C G-13963 - Employment of Outside Counsel to Defend the City in a Lawsuit Filed by Vicki Lee Pruitt in the United States District Court for the District of Columbia **5. M&C G-13964 - Authorization to Apply for and Accept a Grant from the Criminal Justice Division of the Office of the Governor of Texas to Operate the Diamond Hill Connection After-School Program; Adoption of Associated Appropriation Ordinance; and Authorization to Execute Contracts with the YMCA of Metropolitan Fort Worth and Camp Fire USA First Texas Council **6. M&C G-13965 - Adopt an Ordinance Establishing Standards of Care for Youth Programs in the Parks and Community Services Department **7. M&C G-13966 - Amendment of Section 2-9 of the City Code to Allow the City Manager to Approve the Vacation or Abandonment of Water, Sanitary Sewer, Public or Quasi-Public Utility Easements by Separate Instrument and Amendment of Section 31-22 of the City Code to Provide Vacation or Abandonment Procedures for Water, Sanitary Sewer,Public or Quasi-Public Utility Easements 8. M&C G-13967 - Receive Petition and Accept Application Fee for the Re-establishment of Public Improvement District No. 8 (Camp Bowie) 9. M&C G-13968 - Authorization of the City Manager to Submit the City's FY2003-2004 Funding Application to the Crime Control and Prevention District Board of Directors B. Purchase of Equipment, Materials, and Services **I. M&C P-9790 - Annual Purchase Agreement for Window and Door Glass from A & B Glass for the City of Fort Worth C. Land **1. M&C L-13548 - Acceptance of Three Permanent Water Main Easements and Three Temporary Construction Easements from Various Owners for Property Located Along Crowley Road between Everman Parkway and Country Manor(DOE 3120) **2. M&C L-13549 - Authorization of Lease Agreement for Septic Drain-Field to Service Lake Worth Lease Property Located at 9868 Lake Haven Circle, Lot 16A, Block 25 **3. M&C L-13550 - Acceptance of One Public Utility Easement from D.R. Horton-Texas, Ltd., for Property Located East of North Beach Street and South of Keller-Haslet Road for the McPherson Ranch Phase 1 Project(DOE 3723) **4. M&C L-13551 - Acceptance of Five Permanent Easements from Lumbermen's Investment Corporation and BR Real Estate Investments, Ltd. Located North of Wall-Price City Council Agenda May 6, 2003 Page 3 Keller Road for a Proposed Storm Drain Pipe to Serve Kingsridge Addition (DOE 3819) **5. M&C L-13552 - Release of One Utility Easement Located at River Bend Boulevard and West Vickery Boulevard on Property Owned by Land Rover, Ltd. **6. M&C L-13553 - Authorization for the Acquisition of One Permanent Water Main Easement from Trinity Airport Equipment, Inc. for Property Located Along Risinger Road between McCart Street and Crowley Road (DOE 2968) D. Planning & Zoning-NONE E. Award of Contract **1. M&C C-19567 - Appropriation Ordinance and Award of Contract to R& D Burns Brothers, Inc. for Water and Sanitary Sewer Replacement Contract 2001 WM-M **2. M&C C-19568 - Award of Contract to M.E. Burns Construction, Inc. for a Water Main Extension to Serve the Camp Joy Area of Lake Worth **3. M&C C-19569 - Change Order No. 2 to City Secretary Contract No. 28064 with McClendon Construction Company, Inc. for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Peach Street, Bluff Street, and Grants Street **4. M&C C-19570 - Appropriation Ordinance and Award of Contract to M.E. Burns Construction, Inc. for Water and Sanitary Sewer Replacement Contract 2001 STM-B **5. M&C C-19571 - Appropriation Ordinance and Contract with Texas Department of Transportation for Click It or Ticket Selective Traffic Enforcement Program **6. M&C C-19572 - Appropriation Ordinance and Amendment to Contract with Texas Department of Transportation for Comprehensive STEP Contract Amendment **7. M&C C-19573 - Appropriation Ordinance and Award of Contract with Site Concrete, Inc. for the Construction of Lake Worth South Shore Water Improvements, Part 3 **8. M&C C-19574 - Appropriation Ordinance and Award of Contract to Stabile & Winn, Inc. for Pavement Reconstruction and Water and Sanitary Sewer Replacement on Howard Street, Knox Drive, and Shackleford Street XVIL ZONING HEARING 1. Zoning Docket No. SP-03-002 - J.L. Bertram Construction Company, 6800 block of Old Randol Mill Road; Site plan for used vehicle parking and storage (under "PD/P' Planned Development/ Light Industrial District). (Continued from March 18, 2003) XVIIL CITIZEN PRESENTATIONS XIX. EXECUTIVE SESSION (Pre-Council Chamber) XX. 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 City Council Agenda May 6, 2003 Page 4 services,please call the City Manager's Office at 871-6143, 48 hours in advance.