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Home My WebLink About2004/01/20-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 20, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Minister Linda Seymour, Bethany Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JANUARY 13, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Appointing the Chairperson and the Board of Directors of Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas (Lancaster Corridor TIF) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1395 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1396 - Resolution Setting Regular Zoning Hearing for February 1012004 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Extension of Injury Leave-of-Absence Pay Benefits 14229 for Police Officer Lisa Ramsey **2. M&C G- - Authorize Continued Membership in the Water 14230 Environment Research Foundation **3. M&C G- - Acceptance of Additional Grant Funds from the 14231 Texas Forest Service for Printing and Distribution Expenditures for the Tree Planting and Maintenance Guide 4. M&C G- - Municipal Property Tax Exemption for Non-Profit 14232 Organizations Developing Affordable Housing for Moderate and Low-Income Families Council Date: 1/20/2004 5. M&C G- - Request for Waiver of Development Fees for Fort 14233 Worth Area Habitat for Humanity 6. M&C G- - Fee Waiver for Street Name Change Application for 14234 Streets Around the I. M. Terrell School Campus 7. M&C G- - Accept Donations to Fund Fort Worth Commission 14235 for Women Projects and Adopt Appropriation Ordinance 8. M&C G- - Thirty (30) Day Suspension of the Taxicab Ordinance 14236 Requirement Limiting the Age of a Taxicab to Five (5) Years B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Water Related Items with 9902 Multiple Vendors for the Water Department **2. M&C P- - Purchase Agreement with Beall Industries, Inc. for 9903 the Lease of Concrete Trucks and Operators and the Purchase of Material for the Water Department **3. M&C P- - Purchase Agreement with Multiple Vendors to 9904 Provide Water Chemical Reagents for the Water Department **4. M&C P- - Purchase of New Light Duty Vehicles from Multiple 9905 Vendors for the City of Fort Worth **5. M&C P- - Purchase AgreementA A for Health Risk Screening 9906 Services with Cover-Tek, Inc. for the Healthy Challenge Wellness Program 6. M&C P- - Rejection of Bids Received and Authorization to 9907 Issue New Bids for Tap Saddles, Joint Leak Clamps and Couplings for the Water Department C. Land **1. M&C L- - Public Right-of-Way Use Agreement Granting Antero 13741 Resources Pipeline, LP a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining, and Operating a Natural Gas Pipeline **2. M&C L- - Acquisition of One Permanent Water Line Easement 13742 and One Temporary Construction Easement from Bailey Properties, Inc. for a New Water Main from the Holly Water Treatment Plant to Northside Drive (DOE 4120) **3. M&C L- - Authorize the Sale of City-Owned Tax Foreclosed 13743 Properties Located at Belknap Street Pursuant to Section 272.001 of the Texas Local Government Code **4. M&C L- - Acceptance of One Permanent Avigation Easement 13744 from Gustavo Castaneda over Property Located South of Fort Worth Meacham International Airport (DOE 920) **5. M&C L- 13745 Acceptance of Two Permanent Water Line Easements from Elmridge Properties and Broadway- Marine Creek Road Joint Venture for Property Council Date: 1/20/2004 Located along Bowman Roberts Road (DOE 3885) **6. M&C L- - Acceptance of One Permanent Avigation Easement 13746 from Neighborhood Housing Services of Fort Worth and Tarrant County, Inc. over Property Located South of Fort Worth Meacham International Airport (DOE 920) **7. M&C L- - Acquisition of Two Permanent Water Main 13747 Easements and Two Temporary Construction Easements from Railhead Industrial Park Investors, L.P. for Property Located North of NW Loop 820 and East of Main Street North (DOE 4088) **8. M&C L- - Acceptance of One Temporary Construction 13748 Easement and Seven Permanent Easements from Various Owners for the Rainbow Ridge Phase 1 Project Located East of McCart Avenue and South of Risinger RoadA A (DOE 4168) **9. M&C L- - Acceptance of One Permanent Water Line 13749 EasementA A from Basswood/35 Partners, L.P. for Property Located East of IH-35W, South of Basswood Boulevard (DOE 4275) **10. M&C L- - Acceptance of One Permanent Sanitary Sewer 13750 Easement from Southern Star Concrete, Inc. for Property Located East of Oakwood Cemetery and South of Benjamin StreetA A (DOE 4296) 11. M&C L- - Acceptance of One Permanent Sanitary Sewer 13751 Easement, One Permanent Water Line Easement, One Permanent Roadway Easement, and Right-of- Way Permits from Oncor Electric Delivery Company for the Reconstruction of Altamesa Boulevard from Vega Drive to McCart Avenue in Southwest Fort Worth (DOE 2844) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Artwork Design Contract, and Upon Design Approval 19935 and Receipt of Private Matching Funds, a Subsequent Artwork Commission Contract with David Newton for a Bronze Equestrian Sculpture Depicting a Mexican Vaquero for the Traffic Triangle to be Created at North Main and Ellis Streets as Part of the North Main Streetscape Improvement Project **2. M&C C- - Amendment No. 1 to Engineering Agreement with 19936 Dannenbaum Engineering Corporation for Sanitary Sewer Main 257 and 325 (Middle and Upper Village Creek) Parallel Relief Alignment Study and Design **3. M&C C- - Engineering Agreement with TranSystems 19937 Corporation Consultants for Sanitary Sewer Rehabilitation Contract LXIX (69) Village Creek Drainage Basin (Enchanted Bay) **4. M&C C- - Amendment No. 2 to Engineering Agreement with 19938 Freese and Nichols, Inc. for Holly/Northside II 54- Inch Water Main Extension, Contract I Council Date: 1/20/2004 **5. M&C C- - Amendment No. 2 to Engineering Agreement with 19939 Carter & Burgess, Inc. for Sanitary Sewer Mains M- 272B and M-15R Rehabilitation along Forest Park Boulevard, the Clear Fork Trinity River, Henderson Street, and Old Valley Street in the Central Business District **6. M&C C- - Amendment No. 1 to the Engineering Agreement 19940 with Dunaway Associates, Inc. for Water Main Extension to Serve Walsh Ranch, Phase 1 **7. M&C C- - Appropriation Ordinance and Award of Contract to 19941 McClendon Construction Company, Inc. for Reconstruction of Wimberly Street (Merrimac Street to Wingate Street) and Associated Sanitary Sewer Improvements **8. M&C C- - Adoption of Appropriation Ordinance and Approval of 19942 Amendment to City Secretary Contract No. 28217 with Toter, Inc. to Acquire Additional Garbage and Recycling Carts **9. M&C C- - Change Order No. 3 with Steve Dake Construction 19943 for Renovation of the Existing Digester No. 13 at the Village Creek Wastewater Treatment Plant **10. M&C C- - Award of Contract to Archer Western Contractors, 19944 Ltd. for the Construction of Village Creek Wastewater Treatment Plant Odor Control Improvements, Phase 1 11. M&C C- - Appropriation Ordinance and Confirmation of Letter 19945 of Agreement with Lone Star Energy Services, Inc. for Professional Energy Services for the Village Creek Gas Turbine Generation Plant XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-309 -(CD 4) -Timberwood, Inc., 9000 Block of Racquet Club and 800 Block of Clay Court Circle; From "F" General Commercial and "CR" Low Density Multifamily to "AR" One- Family Restricted. (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-03-320A -(CD 9) -City of Fort Worth Planning Department, 2601 W. 7th Street; From "J" Medium Industrial to "PD/SU" Planned Development/Specific Use for High Intensity Mixed-Use development. (See SP-03-055) 3. Zoning Docket No. SP-03-055 -(CD 9) -City of Fort Worth Planning Department, 2601 W. 7th Street; Site plan for mixed-use development. (See ZC-03-320A) 4. Zoning Docket No. ZC-04-012 -Text amendment permitting townhouses and rowhouses in the "H" Central Business District, exempting residential developments in the "H" District from density requirements, and regulating access to townhouses and rowhouses in the "H" District. XV. CITIZEN PRESENTATIONS 1. Mr. John Prater, 3820 Marks -Waste Pickup and Handicap Parking Violator Problems XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment Council Date: 1/20/2004 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: 1/20/2004