HomeMy WebLinkAbout2003/10/07-Agenda-City Council CITY COUNCIL AGENDA
r y FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 07, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. David Applegate, Bethel Temple
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
SEPTEMBER 30, 2003
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Architecture Month
2. Presentation of Proclamation for Diabetes Awareness Month
3. Presentation of Proclamation for Disability Awareness Month
4. Presentation of Proclamation for Texas Archeology Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. Council Proposal No. 235 - Proposal to Revise the Petition-Based
Rezoning Procedure
2. Resolution Requesting that the Regional Transportation Committee
Support the Allocation of$29.5 Million of Partnership Program Funding
for the Southwest Parkway (SH-121 T)
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1376 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Appropriation Ordinance for the Financing of the
14118 Energy Savings Performance Contract with Johnson
Controls, Inc.
**2. M&C G- - Adoption of Ordinance Amending Chapter 22, "Motor
14119 Vehicles and Traffic" of the City Code, Redefining
Loading Zones and Establishing Rates and
Maximum Parking Time on Meters
**3. M&C G- - Appropriation of Funds in the Police Special Trust
14120 Fund
Council Date: 10/7/2003
4. M&C G- - Authorization to Create a Local Government
14121 Corporation Related to the Acquisition of a New City
Service Center to be Constructed at the Federal
Depot Site
5. M&C G- - Adoption of Resolution Concerning Reduction in
14122 Scope of Bellaire Drive South Project and
Reprogramming Available Bond Funds to
Supplement SH-121T Southwest Parkway Project
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase Agreement for Standard Set Epoxy
9865 Adhesive with Priddy Sales Company, Inc. for the
Transportation and Public Works
DepartmentA A A A
**2. M&C P- - Purchase Agreement for Parking Meter Parts from
9866 Multiple Vendors for the Transportation and Public
Works Department
C. Land
**1. M&C L- - Acceptance of Two Permanent Water Line
13666 Easements from Hillwood Alliance Residential, LP
and RH of Texas Limited Partnership for Property
Located North of Beach Street and North of Heritage
Glen Drive for an Offsite Water Line (DOE 3725)
**2. M&C L- - Acceptance of One Permanent Sanitary Sewer
13667 Easement from Pulte Homes of Texas, L.P. for
Property Located South of Ray White Road, East of
North Beach Street (DOE 3785)
**3. M&C L- - Authorize the Reinstatement of a Canceled Lease
13668 with Rondon and Louise Shepherd for City-owned
Property Located at 7428 Love Circle, Lot 33, Block
14, Lake Worth Lease Survey
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Authorize the Execution of a Contract with the Arts
19789 Council of Fort Worth and Tarrant County
**2. M&C C- - Authorize the Execution of a Contract with the Fort
19790 Worth Metropolitan Black Chamber of Commerce
**3. M&C C- - Authorize Renewal of a Contract with the North
19791 Texas Business Opportunities for Leadership
Diversity (BOLD) Initiative to Develop and Promote
Minority and Women Managers in Fort Worth
**4. M&C C- - Authorize the Execution of a Contract with the Fort
19792 Worth Hispanic Chamber of Commerce
**5. M&C C- - Authorize the Execution of a Contract with
19793 Imagination Celebration Fort Worth
**6. M&C C- - Authorize the Execution of a Contract with the Fort
19794 Worth Museum of Science and History
**7. M&C C- -
Authorize the Execution of a Contract with the Arts
Council Date: 10/7/2003
19795 Council of Fort Worth and Tarrant County for the
Neighborhood Arts Program
**8. M&C C- - Authorize the Execution of a Contract with Fort
19796 Worth Sister Cities International
**9. M&C C- - Authorize the Execution of a Contract with the Boys
19797 and Girls Club of Tarrant County for the 2004
Summer Works Program
**10. M&C C- - Authorize the Execution of a Contract with the
19798 Tarrant Council on Alcoholism and Drug Abuse
**11. M&C C- - Authorize the Execution of a Contract with the Van
19799 Cliburn Foundation, Inc.
**12. M&C C- - Authorize the Execution of a Contract with Women's
19800 Center of Tarrant County
**13. M&C C- - Authorize the Execution of a Contract with Women's
19801 Haven of Tarrant County
**14. M&C C- - Authorize the Execution of a Contract with the Mental
19802 Health Mental Retardation of Tarrant County for the
Youth Recovery Campus
**15. M&C C- - Community Development Block Grant Contract with
19803 the Near Southeast Community Development
Corporation
**16. M&C C- - Encroachments in Right-of-Way: Consent Agreement
19804 with Barnard Partners VII, Ltd. Authorizing Use of the
Right-of-Way for Stairs and Glass Canopy at 600
Houston Street Mall
**17. M&C C- - Amendment No. 2 to the Engineering Agreement
19805 with Camp, Dresser & McKee, Inc. for the Cantrell-
Sansom Pump Station and Associated Pipelines and
the Northside Ground Storage Reservoir
18. M&C C- - Authorize the Execution of a Contract with Alliance
19806 for Children
19. M&C C- - Approval of Tax Abatement Agreement with
19807 Courtney Homes, Inc. for 7 Real Properties Located
in the Ridglea Village/Como Neighborhood
Empowerment Zone
XIV. PUBLIC HEARINGS
1. Second Public Hearing for Proposed Voluntary Annexation of
Approximately 109 Acres of Land Located North of Westport Parkway,
South of the Tarrant County/Denton County Line, East of Old Denton
Road, and West of Beach Street North (Annexation Case No. AX-03-
0005).
a. Report of City Staff
b. Citizen Presentations
2. First Public Hearing for Proposed Voluntary Annexation of Approximately
52 Acres of Land, or .081 Square Miles (more or less) Located North of
W. J. Boaz Road, South of Bailey Boswell Road, East of Boat Club Road,
and West of Bowman Roberts Road (Annexation Case No. AX-03-0007,
Boswell Ranch Estates/Mae Tract).
a. Report of City Staff
b. Citizen Presentations
3. First Public Hearing for Consideration of Ordinance Change to Allow
Council Date: 10/7/2003
Verified Alarm Response
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
XVII. 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 817-392-
6143, 48 hours in advance.
Council Date: 10/7/2003