HomeMy WebLinkAbout2004/02/17-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 17, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Robert Bennett, Handley Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
FEBRUARY 10, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Black History Month
2. Presentation of Proclamation for Tarrant County Bar Association
VI. CANVASS OF RETURNS AND DECLARATION OF RESULTS OF CITY
CAPITAL IMPROVEMENT PROGRAM BOND ELECTION HELD ON
FEBRUARY 7, 2004
1. Report of the City Secretary
2. Ordinance Canvassing Returns and Declaring Results of a Bond Election
Conducted on February 7, 2004
VII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
VIII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
IX. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
X. 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.
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. Resolution Nominating Miramar Designs, Ltd. as an Enterprise Project
Pursuant to the Texas Enterprise Zone Act, Chapter 2303, of the Texas
Government Code
3. Council Proposal No. 238 - Request from Shiloh Baptist Church to
Rename Houston St. to Albert E. Chew Drive
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1399 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1400 - Resolution Setting Regular Zoning Hearing for March 11,
2004
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Resolution Supporting the Texas Department of
14260 pp g p
Transportation Relocation of FM 1187 and Operation
Council Date: 2/17/2004
of the Existing Route as a Highway on the State
Highway System
**2. M&C G- - Approval of Grant Application to the State of Texas
14261 Division of Emergency Management for the
Hazardous Materials Emergency Preparedness
Grant
**3. M&C G- - Adoption of Ordinance Amending Chapter 34,
14262 "Vehicles for Hire" Section 245 (a), Granting a One-
Year Extension to the Age of a Taxicab, Applicable to
1999 Vehicle Models Only
**4. M&C G- - Appropriation Ordinance and Transfer of Impact Fee
14263 Revenues to Operating Budget
5. M&C G- - Supplemental Appropriation Ordinance for Fiscal
14264 Year 2003-2004 for Rollover Encumbrances and
Designated Expenditures
6. M&C G- - Acceptance of Sponsorships for "Care for Cowtown
14265 Air" Program
7. M&C G- - Adoption of the Fort Worth Public Library's Long
14266 Range Services Plan
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Polyvinyl Chloride (PVC) Pipe, Fittings, Valves and
9915 Related Items with Multiple Vendors for the City of
Fort Worth
**2. M&C P- - Approval of Purchase of Services from Toter, Inc. for
9916 the Relocation of Cart Inventory from the
Montgomery Wards Facility to the Southeast Service
Center
C. Land
**1. M&C L- - Authorization to Appprove Lease Agreements for
13762 TECHFort Worth, Formerly the Guinn School
Gymnasium, for Use by TECHFort Worth Incubator
Clients
D. Planning &Zoning - None
E. Award of Contract
**1. M&C C- - Engineering Agreement with HDR Engineering, Inc.
19968 for the Design of the Como Pump Station Expansion
2. M&C C- - Community Facilities Agreement with Hillwood
19969 Alliance Residential, LP; Standard Pacific of Texas,
LP; Tousa Homes, Inc.; Morrison Homes of Texas,
Inc.; and Continental Homes of Texas, LP for
Heritage Trace Parkway from Park Vista Boulevard
to Approximately 1,645 Feet West of North Beach
Street (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C C- - Execution of Contract Amendment No. 3 with PRP
Council Date: 2/17/2004
19970 Food Service, Inc. to Reduce Guaranteed Minimums
at Pecan Valley, Meadowbrook and Rockwood Golf
Courses
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-03-296A -(CD 7) -City of Fort Worth
Planning Department, South of Bonds Ranch Road, west of Wagley-
Robertson Road, north and south of Blue Mound Road; From "AG"
Agricultural to "A-5" One-Family, "E" Neighborhood Commercial, "G"
Intensive Commercial, "I" Light Industrial, "J" Medium Industrial and
"K" Heavy Industrial.
2. 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)
3. Zoning Docket No. ZC-04-010 -(CD 5) -Alliance Holdings, Inc.,
and 011ie and Flora Parker, 11500 block of Trinity Boulevard; From
"K" Heavy Industrial and "AG"Agricultural to "AR" One-Family
Restricted.
4. Zoning Docket No. ZC-04-017 -(CD 6) -Carol Johnson Daniels,
4300 block of North Crowley Cleburne Road; From "AG"Agricultural
to "A-5" One-Family.
5. Zoning Docket No. ZC-04-022 -(CD 2) - Environmental
Management Department, Solid Waste Division, 2500 Brennan
Avenue; From "K" Heavy Industrial To "PD/SU" Planned
Development/Specific Use for the collection and disposal of large,
non-hazardous household waste. (See SP-04-006)
6. Zoning Docket No. SP-04-006 -(CD 2) - Environmental
Management Department, Solid Waste Division, 2500 Brennan
Avenue; Site plan for collection and disposal of large, non-
hazardous household waste. (See ZC-04-022)
7. Zoning Docket No. ZC-04-026 -(CD 9) - Gerald P. Gumbert, 2440
Lofton Terrace; From "A-5" One-Family to "A-5/HC" One-
Family/Historic and Cultural Landmark(Continued from a Previous
Meeting)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVIII. 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: 2/17/2004