HomeMy WebLinkAbout2003/12/09-Agenda-City Council CITY COUNCIL AGENDA
r y FOR THE MEETING AT 10:00 A.M. TUESDAY, DECEMBER 09, 2003
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Ken Ehrke, Agape Metropolitan Community Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
DECEMBER 02, 2003
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for The "T"s 20th Anniversary
2. Introduction of Representatives from the National Cutting Horse
Association of Italy, Mr. Phil Moroneso, Chair of Reggio Emilia
Committee, Fort Worth Sister Cities International
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Calling for a Joint Election with Tarrant Regional Water
District on February 7, 2004 for the 2004 Capital Improvement Program
Election
3. Resolution Granting Approval to Tarrant County Housing Finance
Corporation for the Use of the Proceeds of its Series 2002 Single Family
Mortgage Revenue Bonds to Finance Home Mortgages for Single Family
Homes Located within the City and Providing an Effective Date
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1386 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Public Hearing and Ordinance Designating Tax
14178 Increment Reinvestment Zone Number Seven, City
of Fort Worth, Texas (North Tarrant Parkway)
(Continued from a Previous Meeting) (PUBLIC
HEARING)
a. Report of City Staff
Council Date: 12/9/2003
b. Citizen Presentations
c. Council Action
2. M&C G- - Public Hearing and Ordinance Designating Tax
14179 Increment Reinvestment Zone Number Eight, City of
Fort Worth (Lancaster Corridor) (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C G- - Adoption of Ordinance Revising Exterior Boundaries
14182 of Council Districts 2, 3, and 5 to Reflect Annexations
**4. M&C G- - Amendment of Single-Member District Plan to
14183 Reflect Annexations and Boundary Adjustment
**5. M&C G- - Amendment of Exhibit "A" to Ordinance No. 15749 to
14184 Revise the List of Polling Places for the February 7,
2004 Election
**6. M&C G- - Authorize the Use of Radisson Parking Garage
14185 Program Income and Rental Rehabilitation Program
Income for a Federal National Mortgage Association
Line of Credit
**7. M&C G- - Transfer Matching Funds for Fiscal Year 2003-2004
14186 Criminal Justice Grants
**8. M&C G- - Confirmation of Submission of a Grant Application to
14187 the Federal Emergency Management Agency for the
Fire Prevention and Safety Grant Program
**9. M&C G- - Consideration of the Application of Pete's Limousine
14188 to Operate Three Limousines within the City of Fort
Worth
**10. M&C G- - Acceptance of a Grant and Execution of a Contract
14189 with the Texas Department of Housing and
Community Affairs for the Fiscal Year 2004
Comprehensive Energy Assistance Program through
December 31, 2004 and Adoption of Related
Appropriation Ordinance
11. M&C G- - Appropriation Ordinance and Transfer from Capital
14190 Projects Reserve Fund to Incorporate HVAC and
Accessibility Improvements to the Fort Worth
Community Arts Center
12. M&C G- - Adoption of Ordinances Increasing Fees for Building,
14191 Mechanical, Plumbing, Electrical and Sign Permits
for the Development Department
13. M&C G- - Adoption of Ordinance Increasing Fees for
14192 Development Application and Services for the
Development Department
14. M&C G- - Ratification of City's Lawsuit Entitled City of Fort
14193 Worth v. Greg Abbott, Attorney General, Cause No.
GV-304609, Pursuant to Chapter 552 of the Texas
Government CodeA A A A A
15. M&C G- -
14194 Public Hearing and Ordinance Designating Tax
Increment Reinvestment Zone Number 9, City of
Council Date: 12/9/2003
Fort Worth, Texas (Trinity River Vision) (PUBLIC
HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
16. M&C G- - Authorization to Initiate Rezoning of Certain City-
14195 Owned Properties for Use as Citizen Drop-Off
Stations for Recycling and Big Trash
17. M&C G- - Adoption of Ordinance Regulating the Placement of
14196 Fill Material
18. M&C G- - Authorization for the City to File a Lawsuit Against
14197 3120 Precinct Line Rd, LLC and Walker Branch
Recycling, Inc. Pursuant to Chapter 54 of the Texas
Local Government Code
19. M&C G- - Acceptance of Monetary Gifts for the Purpose of
14198 Funding Botanic Garden Operations and Adoption of
Appropriation Ordinance
20. M&C G- - Acceptance of Funds from Tarrant County for Fiscal
14199 Year 2003-2004, Execution of Lease Agreements for
the Operation of Two Neighborhood Resources
Development Centers, Authorization of Interfund
Loan, and Adoption of Appropriation Ordinance
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase Agreement for Gasoline with Primary and
9882 Secondary Vendors for the City of Fort Worth and
Various Dallas/Fort Worth Metropolitan Area
Governmental Entities
**2. M&C P- - Sole Source Purchase of a Wescam Thermal Imager
9883 from L-3 Communications Wescam for the Police
Department
**3. M&C P- - Purchase of Three New Animal Control Trucks from
9884 Lawrence Marshall Dealerships for the Public Health
Department
**4. M&C P- - Purchase of Eight New Trailers from the Texas Local
9885 Government Purchasing Cooperative BuyBoard
Program for the Water Department
C. Land
**1. M&C L- - Acceptance of Three Permanent Sanitary Sewer
13713 Easements Located in South Fort Worth Required for
the Construction of an 8-Inch Sanitary Sewer Line in
South Fort Worth (DOE 4121)
**2. M&C L- - Authorize the Purchase of Improvements Located at
13714 7237 Cahoba Drive, Lot 48, Block 3, Lake Worth
Lease Survey from J. K. Johnston for a Cost of
$7,500
**3. M&C L- - Acquisition of Ten Vacant Lots and Three Single-
13715 Family Residential Properties Located on the West
Side of Fort Worth Meacham International Airport for
the Noise Mitigation Program (DOE 3932)
Council Date: 12/9/2003
**4. M&C L- - Authorize the Sale of One City-owned Tax
13716 Foreclosed Property Pursuant to Section 272.001 of
the Texas Local Government Code for a Total Cost
of$4,055
**5. M&C L- - Lease Renewal with the Federal Aviation
13717 Administration for a Groundsite and Air Traffic
Control Tower Building at Alliance AirportA A A A
**6. M&C L- - Amendment No. 3 to City Secretary Contract No.
13718 26292 with APIAQ Limited Partnership, d/b/a The
Upholstery Shop, Adding 36,655 Square Feet of
Unimproved Land to Lease Site 44N at Fort Worth
Meacham International
AirportA A A A A A A A A A A A A A A A
**7. M&C L- - Lease Agreement with Enterprise Rent-A-Car, Inc. at
13719 Fort Worth Meacham International Airport
**8. M&C L- - Consent to Execution of Deed of Trust Lien by
13720 Meacham Development, LLC in Favor of Legacy
Bank of Texas Related to Lease Sites at Fort Worth
Meacham International Airport
**9. M&C L- - Acquisition of Additional Land from Zena Land
13721 Development for Mallard Cove Park Under
Option/Right of First Refusal Agreement
**10. M&C L- - Authorization to Enter into a Revised License
13722 Agreement with the Fort Worth Youth Soccer
Association for Use of the Pecan Valley Park Soccer
Fields
11. M&C L- - Acceptance of One Permanent Water Line Easement
13723 and Right-of-Way from Oncor Electric Delivery
Company for Property Located East of Interstate 35
between Garden Acres Drive and Rendon Crowley
Road (DOE 4000)
D. Planning &Zoning
1. M&C PZ- - Institution and Approval of Annexation of
2513 Approximately 4 AcresA A Located North of Keller
Hicks Road and South of State Highway 170, Being
a Portion of Old Denton Road (Annexation Case No.
AX-03-0011, Old Denton Road)
E. Award of Contract
**1. M&C C- - Consent to Assignment of Public Right-of-Way Use
19879 Agreement by Dan Meeker Management, Inc. d/b/a
Cactus Energy to Cactus Pipeline, L.L.C.
**2. M&C C- - Encroachments in Right-of-Way: Consent Agreement
19880 with City Center Development Company, L.P.
Authorizing Use of the Right-of-Way for Existing
Encroachments in 400 Jones Street
**3. M&C C- - Encroachments in Right-of-Way: Consent Agreement
19881 with City Center Development Company, L.P.
Authorizing Use of the Right-of-Way for Existing
Encroachments Under 300 East Second Street
**4. M&C C- - Encroachments in Right-of-Way: Consent Agreement
Council Date: 12/9/2003
19882 with City Center Development Company, L.P.
Authorizing Use of the Right-of-Way for Existing
Encroachments at City Center Towers 1 and 2 and a
Parking Garage
**5. M&C C- - Encroachment in Right-of-Way: Consent Agreement
19883 with City Center Development Company, L.P.
Authorizing Use of the Right-of-Way for an Existing
Walkway in the Intersection of East Third and
Calhoun Streets
**6. M&C C- - Appropriation Ordinance and Award of Contract to
19884 Cleburne Utility Construction Company for Water
Main Improvements Located in the Camelot
Neighborhood Area
**7. M&C C- - Award of Contract to Kelly Geren & Searcy, Inc. for
19885 the Appraisal of Property Located at 605 Harmon
Road and Award of Contract to Kyser and Ondo
Appraisers for Review Appraisal Assignment (DOE
3531)
**8. M&C C- - Amendment No. 1 to the Engineering Agreement
19886 with RJN Group, Inc. for Wholesale Wastewater
Customer Meter Stations Site Selection and Design
**9. M&C C- - Authorization to Execute an Extension of Contract
19887 with the Texas Department of Housing and
Community Affairs for the Community Services Block
Grant through December 31, 2004, and Adoption of
Related Supplemental Appropriation Ordinance
**10. M&C C- - Award of Contract to Brock Paving Industries, Inc. for
19888 Parking Lot Improvements at Ridglea Hills Park
**11. M&C C- - Award of Contract to Eagleton Construction, Inc. for
19889 the Replacement of Playgrounds at Rosen, Far
Northside, Arneson and Crestwood Parks
12. M&C C- - Tax Abatement Agreement with Mr. Roman M.
19890 Rodriguez for 5612 Chariot Drive in the
Ridglea/Como Neighborhood Empowerment Zone
13. M&C C- - Approval of Tax Abatement Agreement with William
19891 C. Harris, III for Property Located in the Handley
Neighborhood Empowerment Zone at 3109 Halbert
Street
14. M&C C- - Approval of Tax Abatement Agreement with the Fort
19892 Worth Area Habitat for Humanity, Inc. for Four
Properties Located in the Evans/Rosedale
Neighborhood Empowerment Zone
15. M&C C- - Approval of Tax Abatement Agreement with Rosie
19893 Brown Ward for Property Located in the Riverside
Neighborhood Empowerment Zone at 2901 Ennis
Avenue
16. M&C C- - Encroachment in Right-of-Way: Consent Agreement
19894 with James M. and Connie D. Alling Authorizing Use
of the Right-of-Way for the Installation of a Fence in
Sycamore School Road at 7817 Romney Road
17. M&C C- -
19895 Authorization to Enter into an Agreement with the
Fort Worth Independent School District for the After
Council Date: 12/9/2003
School Program at Como Elementary School
XIV. CITIZEN PRESENTATIONS
1. Ms. Darlene Barbolla, 1312 Park Street-Trash Issues
2. Mr. Freddie Nixon, 1454 Magnolia - Home Smoke Removal System
XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - See Attachment
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: 12/9/2003