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Home My WebLink About1998/08/28-Agenda-City Council( CITY COUNCIL AGENDA ( FOR THE MEETING AT 10:00 A.M., TUESDAY, SEPTEMBER 29,1998 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CAL�OTO ORDER II. INVOCATION —Dr. J. L. Johnson, Greater Progressive Church of God in Christ III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF SEPTEMBER 22, l 998 A�"*�"' V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for AARP Day 2. Presentation of Proclamation for Child Health Day 3. Presentation of Proclamation for Tell a Friend Friday VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VH. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA 3'� 3 It 3 5 j 3(11 111K VIII. ITEMS TO BE CONTINUED OR -WITHDRAWN BY STAFF tijFFDiC e� ei o CIA, i ve"P OQD IX. CONSENT AGENDA R, MINOR 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. City Council Agenda September 29, 1998 Page 2 X. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. Approval of Ceremonial Travel 3. C.P. No. 205 - Approval of Waiver for Building Related Permit Fees for the Renovation of the YWCA Building, 512 W. 4th Street � 11� At-V UesXy/Vtl jj 9 4. A Resolution Authorizing the City Manager and the City's Attorneys to Sign a Settlement Agreement and Related Documents that Include the Negotiated Terms and Conditions with Hillwood Development Corporation, the City of Westlake and Others Concerning the Settlement of Litigation Related to the Circle T Ranch and Other Extraterritorial Jurisdiction Issues w IR. U4�Lu E S 5. A Resolution Urging the Texas Municipal League to Endorse the Nomination of Councilmember Becky Haskin to the National League of Cities Board of Directors 1k� AAA pi XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES X1L PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1012 - Notice of Claims for Alleged Damages and/or Injuries 9FRIC9Qa G��uG°QD XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G-12332 - Amend Burglar Alarm Service Fee Lo **2. M&C G-12333 - Amend Burglar Alarm Permit Fee E City Council Agenda September 29, 1998 Page 3 **3. M&C G-12334 Ordinance Amending Subsection (B) "Fire Code," of Section 13-2, Article 1, 111t . � Chapter 13, "Fire Prevention and Protection" of the Code of the City of Fort r�bl Worth, Texas (1986) **4. &C G-12335 - Increasing Consumer Health Fees **5. M&C G-12336 - Amend Taxicab Fees **6. M&C G-12337 - Housing Counseling Program Design and Authority to Reccive Private Donations **7. M&C G-12338 - Amendment of Sections 23-4 and 23-5 of City Code to Provide that Discharge of Air Guns Used in Amusement Arcades or Paintball Amusement Facilities is not Prohibited **8. M&C G-12339 - Consent to Leasehold Deed of Trust, Security Agreement and Fixture Filing by Galaxy Aerospace Company, L.P. for the Benefit of Paribas, Chicago Branch **9. M&C G-12340 - Tarrant Appraisal District Payments for October through December 1998 bek"10. M�&C G�-12341 - I,V""' - **11. M&C G-12342 - **12. M&C G-12343 - Adoption of a Revised Resolution, Budget and Service Plan, a Revised Boundary, and a Revised Assessment Roll for Fort Worth Public Improvement District No. 6 (PID No. 6) for Fiscal Year 1998-99, and Amend the Contract Amount with Principal Management Group to Provide Management Services for the District OFF r" VA, I' ur'��Gr'yQID Water Bill Assistance Program clrv�q,�"Ut�l��r'�MSISW2d�(jU R i�:'gU Wy �ISW'� Supplemental Appropriation Ordinance for the Insurance vatit[^tt -'ansfer Amounts to Funds for the Insured Property and Liability Losses **13. M&C G-12344 - Appropriation from Capital Projects Reserve Find for Purchase of Equipment in Public Events and Transportation and Public Works Departments City Council Agenda September 29, 1998 Page 4 C **14. M&C G-12345 - Continuing Participation in USGS Water Quality Data Gathering in the Upper Trinity River 15. M&C GG-12346 -- Acceptance and Appropriation of Cowtown Brush Up Project Contributions 16. M&C G-123D47 - Allocation of Funds to United Riverside Model Blocks 1�-Vw✓ 17. M&C G12348 Filing Fee Waiver Request: Alley Closure (Lots 1 through 20, Block 38, ;D7 Glenwood Triangle Addition) 18. M&C G-12349 - Adopt an Ordinance Amending Residential Garbage Collection Fees as * Provided for in Section 12.5-842 of the City Code / 19. M&C G-12350 - Local Lav4Enforcement Block Grant Programs -Year 3 B. Purchase of Equipment, M_iteerYials, and Services ** 1. M&C P-8700 - Change Order to the Purchase of Asbestos Abatement and Demolition Services at Oakbrook Mall from Intercon Construction, Inc. for the City Services Department **2. M&C P-8701 - Confirm Emergency Procurement for Storm Drain Repairs at Tenth aid Lexington Streets **3. M&C P-8702 - Purchase Agreement for Elevator Maintenance and Repair Service with Access Elevator, Incorporated for the Transportation and Public Works Department **4. M&C P-8703 - Reject the Bid for the Purchase of One Utility Vehicle **5. M&C P-8704 - Purchase of Library Furniture with J. L. Hammett Company for the Library Department **6. M&C P-8705 - Purchase of an Opticom Preemption System through the Houston -Galveston Area Council for the Fire Department OPIUM [TECO`?D Uln'or A C�. c��PA YEN. City Council Agenda September 29,1998 Page 5 **7. M&C P-8706 - **8. M&C P-8707 - C. Land Purchase Dump Truck Bodies and Installation from the Texas Deparhnent of Criminal Justice for the City Services Department Purchase Agreement for Resale Merchandise from Various Vendors for the Parks and Community Services Department **1. M&C L-12329 - Acquisition of One Permanent Sanitary Sewer Easement for the Sanitary Sewer Rehabilitation and Sewer Improvement of Sanitary Sewer 106R Drainage Area, Part 1 (DOE 1388) **2. M&C L-12330 - Authorization for the Acceptance of One Permanent Drainage Easement from Hallmark Baptist Church (DOE 1934) **3. M&C L-12331 - Acceptance of One Permanent Water Easement from Villas of Marine Creek Limited Partnership (DOE 2096) **4. M&C L-12332 - Authorization for the Acceptance of One Permanent Utility Easement from James R. Dunaway, Jr., Individually and as Trustee (DOE 2110) **5. M&C L-12333 - Authorization for the Acceptance of One Permanent Utility Easement from James R. Dunaway, Jr., Individually and as Trustee (DOE 2111) **6. M&C L-12334 - Acquisition of One Temporary Construction Easement from Nettye F. Engler for the Lateral L23 and L24 Sanitary Sewer Main Replacement Located Near the Intersection of Weatherford and Main Street **7. M&C L-12335 - Authorize the Conveyance of Two Single Family Res' Likii r. c.:o� t he 6�Kim NeuolD Highest Bidders in Connection with the D/FW Interna:ioM(pMat on Program and Reject Two Bids Received on Two Prop -,A. '1 �)r0p uy7 a^ City Council Agenda f September 29,1998 Page 6 **8. M&C L-12336 - Authorization for Condemnation to Obtain Right -of -Way to Install a 36-Inch Water Transmission Main from Kenneth Reed and Ruby Lee Reed (DOE 1815) **9. M&C L-12337 - Approval of Amendment —Town Center Office Lease **10. M&C L-12338 - Terminal Building Office Lease Agreement with Dan Dase Insurance Agency at Fort Worth Meacham International Airport ** 11. M&C L-12339 - Lease with M. O. Rife III for a Ten Unit T-Hangar, Improved and Unimproved Land — Location 24 South at Fort Worth Meacham International Airport **12. M&C L-12340 - Acquisition of 3037 May Street (Lots 10 & 11, Block 34 South Hemphill Heights Addition) to be Utilized for the Jennings, May, Saint Louis (JMSL) Model Blocks Park 13. M&C L-12341 - Acquisition of Three Permanent and Three Temporary Construction Easements 'vim and Compensation for Damages for Construction of West Fork Relief Sewer Project in West Fort Worth 14. M§cC L-123342�- Residential Surplus Property Sealed Bid Sale D. Pl mmng &1V Z ing - None E. Award of Contract **1. M&C C-17007 - Award of Contract to Austin Bridge and Road for 14MAC Surface Overlay 98- 14 at Specified Locations U RIN k NCNB 19 " c5�°VNIARY **2. M&C C-17008 - Award of Contract to Branch & Sons Contractors to v �I pf 1 uffalo Road Realignment from Jacksboro Highway (SH199) to 880 Feet North **3. M&C C-17009 - Award of Construction Contract to Freer Mechanical for the Chiller Plant Modifications at the Will Rogers Coliseum City Council Agenda September 29, 1995 Page 7 **4. M&C C-17010 - Award of Construction Contract to Coronado Builders for the Information Systems and Services Department Remodeling at the Communications Division **5. M&C C-17011 - Award of Construction Contract to Deck & Company for the Mailroom Alterations at the Municipal Office Building **6. M&C C-17012 - Interlocal Contract with Tarrant County for Deputy Constables for Enforcement of Illegal Dumping **7. M&C C-17013 - Proposed Change Order No. 1 for Reconstruction of 6th Avenue from Drew Street to Biddison Street **8. M&C C-17014 - Engineering Agreement with Dunaway Associates, Inc. for Mains 207 and 207A Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 3, Contract 4), Part 4 **9. M&C C-17015 - Authorize Approval of an Agreement between the D/FW Airport Board and the United States of America, on Behalf of the Federal Aviation Administration, to Transfer Ownership of the Improvements of the New DVOR/DME (a Radar Guidance Facility) in Accordance with Provisions of a Ground Lease Approved by the Airport Board **10. M&C C-17016 - Change Order No. 3 — Main 131A Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 4, Contract 3), Part 3, Unit 2 — Fortuna General Services, Inc. **11. M&C C-17017 - Change Order No. 9 for Village Creels Wastewater Treatment Plant, Digester Gas Improvements, Phase IVC2, Cajun Co * t rVr 105M000d G'ECOM Uri NCG?MRY Goa 00Ia. City Council Agenda September 29, 1998 Page 8 12. M&C C-17018 - is-k*43 �*, 13. M&- 17Q19 - 14. M&C C-17020 - XIV. PUBLIC HEARINGS Contract for "City Page" with the Fort Worth Star -Telegram for FY 1998-99 Contracts for "City Page" with La Vida News and La Semana for FY 1998-99 Award of Construction Contract to Inform Construction, Inc. for Trinity East Park Phase I Development 1. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2816 VTJ Raton Drive �1 V a. Report ofAppelanty � l� b. Report of City Staf;n-1r'r-e+✓J " Q (-", A.' C. CouAl Action "^^" `,U uuu 2 Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2817 Raton Drive a. Report of Appellant b. Report of City Staff'/ C. Counci1 A Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2820 Raton Drive • % J U 0 �`� � 1 [� a. Report of Ap �e111 ntt `r j" b. Report of City Staf c. Council Action C""-� 'J Fa W, 10 oNA Va. City Council Agenda September 29,1998 Page 9 4. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2812 LI/ Rio Vista a. Report of Appellant b. Report of City Staff C. Council Action 5. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2813 Rio Vista a. Report of Appellant b. Report of City Staff C. Council Action �C Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2821 Rio Vista a. Report of Appellant b. Report of City Staff C. Council Action Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2901 Rio Vista a. Report of Appellant b. Report of City Staff C. Council Action l City Council Agenda September 29,1998 Page 10 8. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 282 Sierra Drive J a. Report of Appellant b. Report of City Staff C. Council Action 9. Public Hearing for Appeal of the Order of the Building Standards Commission Regarding 2900 Sierra Drive a. Report of Appellant L � � � t,_ _1 , b. Report of City Staff" 1� a AU""'v C. Council Action XV. CITIZEN PRESENTATIONS Mr. Roland Wade - ADA - Representing the National Association of People with Disabilities XVI. EXECUTIVE SESSION 1 `l The City Council will meet in a closed session for the following purposes: To 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: a) Town of Westlake et al. v. City of Fort Worth, Cause No. 348-169048-97 b) City of Fort Worth v. Martin Lopez and Maria E. Lopez, Cause No. 97-73674-1 c) City of Fort Worth v. City of Dallas et al., Cause No. 48-171109-97 JHr� o d) City of Dallas v. City of Fort Worth et al., Cause No. 3:97-CV-2734- i l y *ag a IV F "Pitilae pi City Council Agenda September 29, 1998 Page 11 as authorized by Section 551.071 of the Texas Government Code. 2. To discuss the sale, purchase, lease or value of real property as authorized by Section 551.072 of the Texas Government Code. The public discussion of this matter would have a detrimental effect on the position of the City in negotiations with a third party. XVII. ADJOURNMENT 16 rk 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 871-6140, 48 hours in advance. pp R tiKIM)F HO EX