The URL can be used to link to this page

Home My WebLink About2003/10/28-Agenda-City Council CITY COUNCIL AGENDA r y FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 28, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Clyde Glazener, Gambrell Street Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 21, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Public Administration Day 2. Presentation of Proclamation for Women's National Finals Rodeo Days 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. An Ordinance Providing for the Issuance the General Purpose Refunding Bonds, Series 2003A, of the City of Fort Worth, Texas, in an Aggregate Principal Amount Not to Exceed $55,000,000; Establishing Parameters Regarding the Sale of the Bonds; Approving the Execution of a Bond Purchase Agreement and an Escrow Agreement and all Other Instruments Related Thereto; Repealing all Ordinances in Conflict Herewith; and Providing that this Ordinance shall be in Force and Effect from and After the Date of Its Passage 3. Eleventh Supplemental Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas Water and Sewer System Revenue Refunding Bonds, Series 2003A; Establishing Parameters Regarding the Sale of the Bonds; Approving the Execution of a Bond Purchase Contract and an Escrow Agreement and other Instruments Related Thereto; Repealing all Ordinances in Conflict Herewith; and Providing that this Ordinance Shall be in Force and Effect from and After the Date of Its Passage XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1380-Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorization to Initiate Rezoning of Properties in the Council Date: 10/28/2003 14134 Berry/University Village in Accordance with the 2003 Comprehensive Plan 2. M&C G- - Reappointment to the City's Construction and Fire 14135 Prevention Board of Appeals, Places 3, 7, 9, and 13 3. M&C G- - Approval of Appropriation Ordinance and Acceptance 14136 of Donation from Lockheed Martin Aeronautics Company for the Environmental Management Department's Education Program 4. M&C G- - Adopt an Ordinance Concerning the City of Fort 14137 WorthA€TMs Participation in the Texas Enterprise Zone Program and Nominating Bank One- Centreport, Pier 1, and RadioShack as Enterprise Projects (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Emulsified Liquid Asphalt 9872 with Koch Asphalt Company for the Transportation and Public Works Department **2. M&C P- - Purchase Agreement with EnVision Services, LLC to 9873 Provide Janitorial Services and Supplies for Various City DepartmentsAAAAA AAAAA AAAAAA **3. M&C P- - Lease-Purchase of Police Department Helicopter 9874 C. Land **1. M&C L- - Acceptance of a Warranty Deed from Gary and 13681 Deborra Baker for Property Located North of Robertson Road West of Boat Club RoadA A (DOE 3864) **2. M&C L- - Acceptance of a Retaining Wall Maintenance 13682 Agreement from RB-3 Associates for Property Located at the Southwest Corner of North Beach Street and North Tarrant County Parkway to Serve Benderson Addition (DOE 4075) **3. M&C L- - Acquisition of One Property for Right-of-Way for the 13683 Highway Interchange at North Tarrant Parkway at IH- 35W(DOE 4014) **4. M&C L- - Authorize the Sale of One Tax Foreclosed Surplus 13684 Property Located at 1528 East Vickery Boulevard in Accordance with Section 34.05 of the Texas Tax Code (DOE 920) **5. M&C L- - Acquisition of One Permanent Water Main Easement 13685 and One Temporary Construction Easement from Keystone Equity Partners LLC, for Property Located East of Old Decatur Road Between NW Loop 820 and Longhorn Road (DOE 4087) **6. M&C L- - 13686 Acceptance of Two Permanent Water Line Easements from Northwest Independent School Council Date: 10/28/2003 District for Property Located South of State Highway 114 and West of FM 156 (DOE 3900) **7. M&C L- - Authorize the Sale of 46 Surplus Tax Foreclosed 13687 Properties for a Total of$376,534.28 D. Planning &Zoning 1. M&C PZ- - Institution and Approval of Annexation of 2510 Approximately 109 Acres LocatedA A North of Westport Parkway, South of Tarrant County/Denton County Line, East of Old Denton Road, and West of Beach Street North (Annexation Case No.A A AX-03- 0005) (Powell Property) E. Award of Contract **1. M&C C- - Reallocation of the HOME Investment Partnership 19824 Program Funds for United Cerebral Palsy of Tarrant County **2. M&C C- - Award of Annual Contract to Laughley Bridge & 19825 Construction, Inc. for Sidewalk Construction for Fiscal Year 2003-2004 **3. M&C C- - Appropriation Ordinance and Engineering Agreement 19826 with Wendy Lopez & Associates, Inc. d/b/a LopezGarcia Group for Water and Sanitary Sewer Replacements on Lancaster Avenue from Lamar Street to Main Street **4. M&C C- - Appropriation Ordinance and Award of Contract to 19827 AUI Contractors, L.P. for M-1-1-1 Drainage Basin Sanitary Sewer and Water System Rehabilitation and Improvements, Phase 1 **5. M&C C- - Appropriation Ordinance and Award of Contract to 19828 Oscar Renda Contracting, Inc. for Water Main and Sanitary Sewer Main Relocations on Rosedale Street (9th Avenue to Alston Avenue), Contract 2, Unit 11 **6. M&C C- - Appropriation Ordinance and Change Order No. 2 to 19829 Contract with 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 **7. M&C C- - Award of Contract to Conatser Construction, Inc. for 19830 Construction of Risinger Road 6E" Southside 11 Water Transmission Main **8. M&C C- - Change Order No. 2 to Contract with BRB 19831 Contractors, Inc. for 36-Inch Water Line Extension to Serve Sendera Ranch, Contract 1 **9. M&C C- - Amend City Secretary Contract Nos. 28047 and 19832 28048 with the U.S. Department of Justice, Drug Enforcement Administration for FY2003-2004 **10. M&C C- - Execute a Memorandum of Understanding with the 19833 United States Secret Service to Assist the Southwest Financial Crimes Task Force **11. M&C C- - 19834 Change Order No. 1 with Archer-Western Council Date: 10/28/2003 Contractors, Ltd. for Construction of North Side Pump Station and Ground Storage Reservoir **12. M&C C- - Engineering Amendment No. 3 with Multatech 19835 Engineering, Inc. for the Design and Construction Management of the Digester Gas Fired Generator at Village Creek Wastewater Treatment Plant **13. M&C C- - Approval of Supplemental Appropriation and 19836 Authorization to Amend City Secretary Contract No. 28217 with Toter, Inc. to Sell, DeliverA and Finance Yard Carts XIV. ZONING HEARING a. Cases Set for Special Hearing 1. Zoning Docket No. ZC-03-207 - (CD 5) - Mary Pena and Hilario Gomez, 920 Winnie Street; From "B"Two-Family to "I" Light Industrial (See Letter of Appeal)(Continued from October 14, 2003). (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - See Attachment 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: 10/28/2003