HomeMy WebLinkAbout2004/02/03-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 03, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Oliver C. Hill, First Pilgrim Valley Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 27, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Wear Red for Women Day
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1398 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Receive Petition and Accept Application Fee for the
14240 Establishment of Public Improvement District No. 12,
Chapel Hill (Continued from a Previous Meeting)
**2. M&C G- - Authorize Payment for the City of Fort Worth
14243 FY2003-2004 Membership with Transportation
Excellence for the 21st Century (TEX-21)
**3. M&C G- - Settlement of Claims in the Condemnation Lawsuit,
14244 City of Fort Worth v. Michael Lindstrom and Wife,
Annette Marie Lindstrom, Individually and as
Trustees of the Lindstrom Living Trust, in the County
Court of Tarrant County, Cause No. 2001-002790-1
**4. M&C G- - Adoption of Ordinance for Sewer Per Acre Charge for
14245 M-624* Sewer Main
5. M&C G- -
14246 Public Hearing on Charter Communications Cable
Council Date: 2/3/2004
Television Franchise Renewal (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
6. M&C G- - Designation of the Lake Arlington Area as a
14247 Neighborhood Empowerment Zone and Fort Worth
Neighborhood Empowerment Reinvestment
Zone (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G- - Public Hearing and Ordinance Designating Tax
14248 Abatement Reinvestment Zone No. 46, City of Fort
Worth, Texas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
8. M&C G- - Approval of Appropriation Ordinance and Acceptance
14249 of Donation from Lockheed Martin Aeronautics
Employees Reaching Out Club of Fort Worth for the
Environmental Management Department's Education
Program
9. M&C G- - Adoption of Appropriation Ordinance for Additional
14250 Grant Funds from the Texas Parks and Wildlife
Department
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Non-Exclusive Purchase Agreements for Demolition
9912 of Residential Structures with Multiple Vendors for
the Code Compliance Department
C. Land
**1. M&C L- - Acquisition of Six Lots Located on the West Side of
13755 Fort Worth Meacham International Airport for the
Noise Mitigation Program (DOE 3932)
**2. M&C L- - Authorize Execution of Lease Agreement with
13756 Enterprise Rent-A-Car, Inc. at Fort Worth Meacham
International AirportA A A A
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Award of Contract to B.T. Construction, Inc. for
19950 Valley Gutter Contract (2004-4) at Various Locations
**2. M&C C- - Appropriation Ordinance and Change Order No. 6 to
19951 Contract with William J. Schultz, Inc. d/b/a Circle
a€oeCa€ Construction Company for Sanitary Sewer
System Rehabilitation and Improvements Contract,
XLVIII (48)
**3. M&C C- - Change Order No. 2 to Contract with Jackson
Council Date: 2/3/2004
19952 Construction, Ltd. for Northside II 48-Inch Water
Transmission Main, Phase I from Heritage Trace
Parkway to Blue Mound Road
**4. M&C C- - Approval of Supplemental Appropriation Ordinance
19953 and Authorization to Amend the Contract with
Heritage Environmental Services, Inc. for the
Transportation and Disposal of Household
Hazardous Waste for the Environmental Collection
Center
**5. M&C C- - Accept a Grant from the Texas State Library and
19954 Archives Commission for the Lone Star Libraries
Program, Execute a Related Grant Agreement, and
Adopt Appropriation Ordinance
6. M&C C- - Approval of Tax Abatement Agreement with Leonel
19955 Garcia and Janie Garcia, for aA A Property Located
in the Magnolia Village Neighborhood Empowerment
Zone at 1325 6th Avenue
XIV. PUBLIC HEARING
1. Second Public Hearing for Proposed City-Initiated Annexation of
Approximately 105 Acres of Land Located North of Park Drive, South of
Bonds Ranch Road, East of Boat Club Road, and West of Business
Highway 287 in Tarrant County, Texas (Lago Vista at Bonds Ranch)
(Annexation Case No. AX-04-01)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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: 2/3/2004