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Home My WebLink About2003/11/18-Agenda-City Council CITY COUNCIL AGENDA r y FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 18, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Eric Billips, Johnson Chapel AME III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 11, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for PlainsCapital Fort Worth Bowl 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Ordinance Ordering an Election by the Qualified Voters of the City of Fort Worth, Texas, on February 7, 2004, on the Question of the Issuance of Ad Valorem Tax Supported Public Securities for the 2004 Capital Improvement Program XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1383 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1384 - Resolution Setting Regular Zoning Hearing for December 16, 2003 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Settlement of Claims of Avizion Technologies Group, 14150 Inc. in the Lawsuit Entitled Avizion Technologies Group, Inc. v. City of Fort Worth, Cause No. 352- 202052-03 **2. M&C G- - Confirmation of Re-Appointments to the Disciplinary 14151 Appeals Board **3. M&C G- - Temporary Closure of Robinwood Drive from 14152 Marigold Drive to Eagle Drive **4. M&C G- - Consideration of Application of All About Town 14153 Pedicabs, L.L.C. to Operate Four Pedicabs within the Council Date: 11/18/2003 City of Fort Worth **5. M&C G- - Consideration of Application of Alamo Limousine 14154 Limited Partnership to Operate Seven Limousines within the City of Fort Worth **6. M&C G- - Consideration of Application of Classic Carriages to 14155 Operate Five Horse-Drawn Carriages within the City of Fort Worth **7. M&C G- - Consideration of Application of West Fork Carriage 14156 Service to Operate Five Horse-Drawn Carriages within the City of Fort Worth **8. M&C G- - Consideration of Application of Zia's Limos to 14157 Operate Four Limousines within the City of Fort Worth 9. M&C G- - Authorize Execution of Tax Abatement Agreements 14158 with Motheral Printing Company and with Centreport Properties, Inc. and Related Findings of Fact by the City Council 10. M&C G- - MT-02-002 Master Thoroughfare Amendment: 14159 Deletion of an Unnamed Minor Arterial and Reclassification of Lou Menk Drive (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 11. M&C G- - MT-02-003 Master Thoroughfare Plan Amendment: 14160 Reclassification of Sun Valley Drive from IH-820 to Kay Street from a Minor Arterial to a Collector, and Deletion of an Unnamed Minor Arterial (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 12. M&C G- - MT-02-006 Master Thoroughfare Plan Amendment: 14161 Reclassification of Sandy Lane from John T. White Road to Randol Mill Road from a Major Arterial to a Minor Arterial (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 13. M&C G- - Ordinance Amending Chapter 12 of the City Code 14162 Regarding Alarm Permit Fees 14. M&C G- - Add 13 Police Officer Positions in the Fort Worth 14163 Police Department B. Purchase of Equipment, Materials, and Services **1. M&C P- - Procurement Agreement between Software House 9877 International and the City of Fort Worth for the Purchase of Standard Software Packages for the Information Technology Solutions Department **2. M&C P- - Purchase Agreement with Future Com, Ltd. for Council Date: 11/18/2003 9878 McAfee Active Virus Defense Suite Licenses for the Information Technology Solutions Department **3. M&C P- - Amend Purchase Agreements with Dell Marketing, 9879 Ltd. and Affiliated Telephone Equipment, Inc. Using the State of Texas Cooperative Purchasing Program for the Information Technology Solutions Department 4. M&C P- - Purchase of Professional Computer Security 9880 Services, Network Analysis and Authorize a Contract for Professional Services with Secure Commerce Systems, Inc. for the Information Technology Solutions Department C. Land **1. M&C L- - Authorization to Execute a Lease Amendment with 13700 the National Cowgirl Museum and Hall of Fame, Inc.A to Include Additional LandA **2. M&C L- - Acceptance of One Permanent Sanitary Sewer 13701 Easement and Three Permanent Drainage Easements from Beechwood Creeks, Ltd. for Property Located South of SH-114 and West of IH- 35A A (DOE 4143) **3. M&C L- - Acquisition of One Right-of-Way and One Permanent 13702 Slope Easement from Presidio Vista I, Ltd. for the Highway Interchange at North Tarrant Parkway from IH-35W to US 377A A (DOE 4014) **4. M&C L- - Authorize Two Permanent Sanitary Sewer 13703 Easements from Rall Properties, LP, and Rall Ranch II, LP, Required for the Construction of an 8-Inch Sanitary Sewer Line in South Fort Worth (DOE 4121) 5. M&C L- - Authorize the Sale of City-owned Tax Foreclosed 13704 Property to Riverbend East I, L.P., Located at Handley Ederville Road Pursuant to Section 272.001 of the Texas Local Government Code 6. M&C L- - Authorize Execution of an 13705 EncroachmentA A Easement Agreement from Oncor Electric Delivery Company Required for the Construction of an 8-Inch Sewer Line in South Fort Worth (DOE 4121) D. Planning &Zoning **1. M&C PZ- - VA-03-026: Vacation of a Portion of the South 2512 Access Road to Camp Bowie Boulevard Adjacent to Lot B, Block 11, Ridglea Hills Addition, Fort Worth, Texas E. Award of Contract **1. M&C C- - Authorization to Enter an Agreement with MedAlert 19855 Industrial Health, Inc. as the Medical Provider for Occupational Health and Safety Services **2. M&C C- - Consent to Assignment of Tax Abatement Agreement 19856 by Cotton Depot, LLC to Cotton Depot Associates, L.P. (City Secretary Contract No. 26341, as Council Date: 11/18/2003 Amended) and Authorize Execution of Related Consent Agreement **3. M&C C- - Authorize Execution of Amendment to Economic 19857 Development Program Agreement with Harrell Galway Associates, L.L.C. Regarding Redevelopment of Ramada Plaza Hotel **4. M&C C- - Interlocal Agreement with the City of Mansfield for 19858 Network Connection 5. M&C C- - Submit an Amendment Application to the 19859 Department of Housing and Urban Development for Expanded Use of Section 108 Funds for the Heritage Center Project (Evans and Rosedale Business and Cultural District) and Authorize the Expanded Use of Funds (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 6. M&C C- - Contract with Johnson Controls, Inc. for Preparation 19860 and Management of Rebate from Oncor for Energy Improvements to the Municipal Complex and the Fort Worth Meacham International Airport Terminal Building 7. M&C C- - Fee Increases for Police Department Contract 19861 Wreckers 8. M&C C- - Award of Contract to Durable Specialties, Inc. for the 19862 Installation of New Traffic Signals at the Intersections of Trinity Boulevard/Greenbelt Road, Boat Club Road/Robertson Road, Boat Club Road/Eagle Ranch Boulevard, Highway 170 North/Alta Vista Road,A and Highway 170 South/Alta Vista RoadA (Project No. TPW- TE - 2003-00016) 9. M&C C- - Advance Funding Agreement with the Texas 19863 Department of Transportation for the Installation of Traffic Signals on the East and Westbound Frontage Roads of SH170 at Alta Vista Drive 10. M&C C- - Approval of Tax Abatement Agreement with Ridglea 19864 Place, LP for 55 Real Estate Properties Located in the Ridglea Village/Como Neighborhood Empowerment Zone XIV. PUBLIC HEARING 1. Second Public Hearing for Proposed City Initiated Annexation of Approximately 3 Acres of Land Being a Portion of Old Denton Road, Located North of Keller-Hicks Road, East of 135 North, South of State Highway 170, and West of Alta Vista Road (Annexation Case No. AX-03- 0011). a. Report of City Staff b. Citizen Presentations XV. CITIZEN PRESENTATIONS 1. Ms. Madelyn Gibbs, 4601 Foxfire Way- Invitation to First-Ever Neighborhood Awards Luncheon XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - See Attachment Council Date: 11/18/2003 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: 11/18/2003