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Home My WebLink About2004/02/24-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 24, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Father Sal Stefula, St. Thomas the Apostle Catholic Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, FEBRUARY 17, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Cowtown Marathon 1 OK and 5K 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. Resolution Nominating Miramar Designs, Ltd. as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303, of the Texas Government Code (Continued from a Previous Week) 3. Council Proposal No. 238 - Request from Shiloh Baptist Church to Rename Houston St. to Albert E. Chew Drive (Continued from a Previous Week) 4. Resolution Designating and Appointing Members to the Citizens' Cable Television Assessment Advisory Committee 5. Salary Adjustments for the Following Appointed Officials for Fiscal Year 2003-2004- a) City Manager b) City Attorney c) City Secretary d) City Auditor XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1401 - Liability Bonds Approval 2. **OCS-1402 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Extension of Injury Leave-of-Absence Pay Benefits 14267 for Police Officer Linda M. Romero Council Date: 2/24/2004 **2. M&C G- - Consideration of Application of Continental 14268 Limousine, Inc. to Operate Five (5) Limousines within the City of Fort Worth **3. M&C G- - Authorization to Accept a Grant, if Awarded, from the 14269 Texas Department of Health for the Animal Friendly License Plate Spay/Neuter Program **4. M&C G- - Authorize Acceptance of a Routine Airport 14270 Maintenance Project (RAMP) Grant for Fort Worth Meacham International Airport, and Adopt Appropriation Ordinance **5. M&C G- - Authorize Acceptance of a Routine Airport 14271 Maintenance Project (RAMP) Grant for Fort Worth Spinks Airport, and Adopt Appropriation Ordinance 6. M&C G- - Expansion and Designation of the Stop Six Area as 14272 a 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- - Declare Sufficiency of Petition, Authorize Notice and 14273 Set Public Hearing Date for Proposed Establishment of Fort Worth Improvement District No. 12 (Chapel Hill Residential Area) 8. M&C G- - Adoption of an Ordinance Deleting the Street 14274 Reconstruction of Amanda Avenue from the 1998 Capital Improvement Program, and Establishing Reconstruction of South Hughes Avenue from Ida Way to Martin Luther King Freeway 9. M&C G- - Adoption of an Ordinance Deleting the Street 14275 Reconstruction of Sylvania Avenue from the 1998 Capital Improvement Program, and Establishing Reconstruction of Canberra Court from Thannisch Avenue to Berry Hill Street 10. M&C G- - Approval of Ordinance Adopting the City of Fort 14276 Worth 2004 Comprehensive Plan 11. M&C G- - Accept Monetary Donations and Authorize Use of the 14277 Funds by the Fire Safety Education Trust 12. M&C G- - Adoption of Resolution for Open Space Dedication at 14278 North Community Park B. Purchase of Equipment, Materials, and Services 1. M&C P- - Purchase Agreement for a Three-YearA A Lease of 9914 Two Printers and Maintenance Service from Dahill Industries, Inc. for the Water Department (Continued from a Previous Meeting) **2. M&C P- - Purchase Agreement for Mainframe Computer 9917 Hardware Maintenance with Mainline Information Systems, Inc. for the Information Technology Solutions Department **3. M&C P- - Purchase of Two New Service Trucks with Backhoe Council Date: 2/24/2004 9918 Compressor and Crane from Fort Worth Freightliner for the Water Department **4. M&C P- - Purchase Agreement with the Commercial Recorder 9919 for Publication of Official Notices and Discretionary Advertisements; Purchase Agreement with the Fort Worth Star-Telegram for Personnel Advertisements and Others Deemed Necessary for the City; and Name the City's Official Newspaper **5. M&C P- - Purchase Agreement with Motorola Communications, 9920 Inc. for Radios, Radio Parts and Equipment, and Radio Repair Services for the Information Technology Solutions Department 6. M&C P- - Joint Purchase Agreement for Mainframe Computer 9921 Equipment Maintenance with Computer Specialists, Inc. and Business Enterprise Services, Inc. d/b/a e.Content Solutions for the Information Technology Solutions Department 7. M&C P- - Purchase Agreement with IBM Corporation for Lease 9922 of Mainframe Computer System Software for the Information Technology Solutions Department 8. M&C P- - Cancellation of Original Award and Approval of New 9923 Award for the Purchase of New Service Trucks for Multiple City Departments 9. M&C P- - Amend Purchase Agreement for Local Telephone 9924 Service with Southwestern Bell Communications (SBC) for the Information Technology Solutions Department C. Land **1. M&C L- - Acceptance of One Permanent Sanitary Sewer 13763 Easement from AMLI Residential Properties for Property Located Along West 7th Street, West of the Trinity River (DOE 3770) **2. M&C L- - Acceptance of a Permanent Sanitary Sewer 13764 Easement from the Anna N. Randall Trust for Property Located at 10620 Old Denton Road for a Proposed Water and Sanitary Sewer Line (DOE 3311) **3. M&C L- - Authorize Execution of Unimproved Ground Lease 13765 Agreement with Mandatory Improvements with Clendenen Development Company at Fort Worth Spinks Airport **4. M&C L- - Authorize Execution of Unimproved Ground Lease 13766 Agreement with Mandatory Improvements with T.L. Cross Aviation, Inc. at Fort Worth Spinks Airport 5. M&C L- - Authorize Execution of Unimproved Ground Lease 13767 Agreement with Mandatory Improvements with WTW Properties, Inc., a Subsidiary of XTO Energy, Inc. at Fort Worth Meacham International AirportA A A A D. Planning &Zoning **1. M&C PZ- - Institution and Approval of Annexation of Council Date: 2/24/2004 2521 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 (Annexation Case No. AX- 04-001, Lago Vista and Bonds Ranch) E. Award of Contract **1. M&C C- - Encroachments in Right-of-Way:A A Consent 19971 Agreement with the James D. Finley Company Authorizing Use of the Right-of-Way for a Sign, Canopies,A A and Cornice Above the Sidewalk on Texas Street **2. M&C C- - Engineering Agreement with A.N.A. Consultants, 19972 L.L.C. for Water and Sanitary Sewer Extensions to Serve Broadmoor Addition **3. M&C C- - Appropriation Ordinance and Engineering Agreement 19973 with Wade & Associates, Inc. for Sanitary Sewer Rehabilitation Contract LX (60) **4. M&C C- - Approval of Compromise Settlement Agreement with 19974 the City of Grand Prairie for Payment of Impact Fees 5. M&C C- - Encroachment in Right-of-Way: Encroachment 19975 Agreement with Harris Methodist Hospital Authorizing Use of the Right-of-Way for a Data Conduit Under Terrell Street 6. M&C C- - Amend the Current Interlocal Agreement with the 19976 Fort Worth Independent School District to Reflect a Change in Board Composition for the "Fort Worth After School" Program 7. M&C C- - Authorize the City Manager to Enter into a Design 19977 Contract and an Artwork Commission Contract with Vernon Fisher for Two Sited Paintings for the Fort Worth Convention CenterA A 8. M&C C- - Authorize the City Manager to Enter into a Design 19978 Contract and an Artwork Commission Contract with Donald Lipski for a Sited Sculpture for the Fort Worth Convention CenterA A A A 9. M&C C- - Appropriation Ordinance and Award of Contract to 19979 AUI Contractors L.P. for Street Reconstruction in Greenway Addition with Associated Water and Sanitary Sewer Main Improvements XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-293 -(CD 7) -Scott Homes, 4000 Block of Bonds Ranch Road; From Unzoned to "A-10" One- Family. (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-03-320A -(CD 9) -City of Fort Worth Planning Department, 2601 West 7th Street, from "J" Medium Industrial to "PD/MU-2" Planned Development/High Intensity Mixed- Use. (See SP-03-055.) (Continued from a Previous Meeting) 3. Zoning Docket No. SP-03-055 -(CD 9) -City of Fort Worth Planning Department, 2601 West 7th Street; site plan for mixed-use development. (See ZC-03-320A.) (Continued from a Previous Council Date: 2/24/2004 Meeting) 4. 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) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment 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: 2/24/2004