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Home My WebLink About2003/12/02-REVISED-Agenda-City Council REVISED �._:._. CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 02, 2003 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Father Daniel Kelley, St. Georges' Rectory III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 18, 2003 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Local Law Enforcement Day 2. Presentation of Proclamation for World AIDS Day 3. Introduction of Mr. Stephano Antichi, Reggio Emilia, Italy by Mr. Phil Moronesco, Chair of Reggio Emilia Committee Fort Worth Sister Cities International 4. Presentation of Proclamation from Mayor Moncrief 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Resolution Authorizing the City Manager to Engage in Negotiations with Austin Commercial Incorporated and Omni Hotels for the Development of a Convention Center Hotel 3. Resolution Supporting the Grant Application for Federal Funding of the Northside Community Health Center XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1385 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Payment for the City of Fort Worths€TMs Membership 14164 with the North Central Texas Council of Governments **2. M&C G- - Payment for City of Fort Worths€TMs Membership 14165 with the North Texas Commission Council Date: 12/2/2003 **3. M&C G- - Adopt Ordinance Granting a Franchise to Strategic 14166 Cable Technologies, L.P. for Use of Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Cable Television System and Related Franchise Agreement **4. M&C G- - Payment for the City of Fort Worths€TMs Membership 14167 with the Texas Municipal League **5. M&C G- - Settlement of Claims of I. V. Haley in the Lawsuit I. V. 14168 Haley v. City of Fort Worth, in the 141st Judicial District Court of Tarrant County, Cause No. 141- 192264-02 **6. M&C G- - Settlement of Claims of John R. Ornelas in the 14169 lawsuit John R. Ornelas v. City of Fort Worth, in the 342nd Judicial District Court of Tarrant County, Cause No. 342-192265-02 **7. M&C G- - Temporary Closure of Ray White Boulevard from 14170 North Beach Street to Approximately 1,100 Feet West of Beach Street **8. M&C G- - Authorize the City Manager to Initiate Certain Zoning 14171 Changes for an Area Annexed for Limited Purposes on January 7, 2003, and Referred to as the 6Eoe287 Zones€ **9. M&C G- - Authorization for Grant Application for the 14172 Brownfields Economic Redevelopment Program 10. M&C G- - Settlement of Claims of William J. Tucker and Wife, 14173 Linda Marlene Lee Tucker, in the Condemnation Lawsuit, City of Fort Worth V. William J. Tucker and Wife, Linda Marlene Lee Tucker, in the County Court of Tarrant County, Cause No. 2001-002795-3 11. M&C G- - Acceptance of Donation of Phase One of the Native 14174 Forest Boardwalk to Botanic Garden 12. M&C G- - Acceptance of Donations in Improvements from the 14175 Fort Worth Botanical Society to the Botanic Garden 13. M&C G- - Approval of Pilot Program for Off-Leash Dog Park at 14176 Gateway Park and Adoption Appropriation Ordinance 14. M&C G- - Acceptance of Donation from the Amon G. Carter 14177 Foundation and the Tarrant Regional Water District for the Tree Planting and Maintenance Guide and Adoption of Appropriation Ordinance 15. M&C G- - Public Hearing and Ordinance Designating Tax 14178 Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas (North Tarrant Parkway) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 16. M&C G- - Public Hearing and Ordinance Designating Tax 14179 Increment Reinvestment Zone Number Eight, City of Fort Worth (Lancaster Corridor) (PUBLIC HEARING) a. Report of City Staff Council Date: 12/2/2003 b. Citizen Presentations c. Council Action 17. M&C G- - Public Hearing on Appeal of the Decision of the 14180 Historic and Cultural Landmarks Commission to Deny a Certificate of Appropriateness Application for the Property Located at 1205 Hawthorne Avenue (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 18. M&C G- - Public Hearing on Appeal of the Decision of the 14181 Historic and Cultural Landmarks Commission to Deny a Certificate of Appropriateness Application for the Property Located at 1626 Lipscomb Street(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 with Alliance Technology for 9881 Customer Service Management Software, Maintenance and Installation Services for the Information Technology Solutions Department C. Land **1. M&C L- - Authorization to Enter into a Pipeline Crossing 13706 Agreement with Union Pacific Railroad Company for the Construction of Main 244A Parallel Relief Sewer in East Fort Worth (DOE 3295) **2. M&C L- - Acquisition of One Permanent Sanitary Sewer 13707 Easement and One Temporary Construction Easement Required from Barry Corbin for Property Located in East Fort Worth for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **3. M&C L- - Acquisition of Right-of-Way and One Permanent 13708 Slope Easement from Ellesmere Investment Corporation for the Highway Interchange at North Tarrant Parkway from IH-35W to US-377 (DOE 4014) **4. M&C L- - Authorization to Execute License Agreement for 13709 Septic Drain-Field to Service Lake Worth Lease Property Located at 7412 Love Circle, Lot 37, Block 14 **5. M&C L- - Authorization of License Agreement for Septic Drain- 13710 Field to Service City-Owned Lake Worth Property Located at 7360 Love Circle, Lot 6, Block 15 6. M&C L- - Acceptance of Three Permanent Water Main 13711 Easements and Right-of-Way Permits from Oncor Electric Delivery Company for the Construction of a 48-Inch Water Main in Northwest Tarrant County, Northside II Water Main Extension, Phase II (DOE Council Date: 12/2/2003 4088) 7. M&C L- - Public Hearing and Authorization for the Conversion 13712 of 0.041 Acres of Parkland at the Botanic Garden for an Underground Optic Cable Easement from SBC Communications, Inc. to Meet Federal Deadlines for Homeland Security Measures Undertaken by Lockheed Martin Corporation (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Encroachments in Right-of-Way:A A Consent 19865 Agreement with City Center Development Company, L.P., Authorizing Use of the Right-of-Way for Existing Encroachments in Second Street and Commerce Street **2. M&C C- - Encroachment in Right-of-Way:A A Consent 19866 Agreement with Dwight J. Mitchell Authorizing Use of the Right-of-Way for Installation of a Landing and Stairs in Galveston Avenue at 160 West Magnolia Avenue, Suite 2 **3. M&C C- - Appropriation Ordinance and Award of Contract to 19867 Sutton & Associates, L.P. for HMAC Surface Overlay 2004-1 at Various Locations **4. M&C C- - Appropriation Ordinance and Award of Contract to 19868 Sutton & Associates, L.P. for HMAC Surface Overlay 2004-2 at Various Locations **5. M&C C- - Authorization to Execute a Lease Amendment and a 19869 Community Development Block Grant Agreement with the Latin Arts Association **6. M&C C- - Appropriation Ordinance and Award of Contract to 19870 Conatser Construction, Inc. for Water Main and Sanitary Sewer Main Relocations on Rosedale Street (Alston Avenue to South Main Street), Contract 2, Unit III **7. M&C C- - Appropriation Ordinance and Amendment No. 3 to 19871 Engineering Agreement with Dunaway Associates, Inc. for Sanitary Sewer Rehabilitation Contract LV (55) **8. M&C C- - Approval of Engineering Agreement with Freese and 19872 Nichols, Inc. for Keller Water and Sanitary Sewer System Transfer Study and Design **9. M&C C- - Appropriation Ordinance and Engineering Agreement 19873 with Kimley-Horn and Associates, Inc. for Water and Sanitary Sewer Main Relocations on Vickery Boulevard from Henderson Street to Main Street **10. M&C C- - Appropriation Ordinance and Award of Contract to 19874 William J. Schultz, Inc. d/b/a Circle 6EoeC6E Construction Company for Main M-391 and M-350 Council Date: 12/2/2003 Sanitary Sewer Replacement **11. M&C C- - Appropriation Ordinance and Renewal of Contract 19875 with Westhill Construction, Inc. for Utility Cut Repair Contract 2001 A **12. M&C C- - Approval of Contract with Alan Plummer Associates, 19876 Inc. for a Physio-Chemical Research Study of Three Urban Lakes **13. M&C C- - Appropriation Ordinance and Award of Contract to 19877 Control Specialist, Inc. for the Greenway Sewer Lift Station 14. M&C C- - Appropriation Ordinance and Award of Contract to 19878 William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Lancaster Avenue Water Main and Sanitary Sewer Main Improvements (Commerce Street to Lamar Street), Unit 1 XIV. CITIZEN PRESENTATIONS XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVI. 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: 12/2/2003