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Home My WebLink About2004/03/02-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, MARCH 02, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Robert L. Sanders, Pleasant Mt. Gilead Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, FEBRUARY 24, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Entrepreneur Month 2. Presentation of Certificates of Recognition to Former Board and Commission Members 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 the Fort Worth Independent School District for the District 5 Special Election on May 15, 2004 3. Council Proposal No. 238 - Request from Shiloh Baptist Church to Rename Houston Street to Albert E. Chew Drive (Continued from a Previous Week) 4. Council Proposal No. 239 -Waiver of Encroachment/Consent Agreement Application Fee for Carlson Engineering, Inc. at 505 N.E. 37th Street 5. Council Proposal No. 240 -Waiver of Zoning Application Fee for Cathedral of Faith Church of God in Christ, 5500 House-Anderson Road XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1403 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Confirmation of Participation in a Tarrant County 14279 Grant Application for the President's Family Justice Center Initiative Council Date: 3/2/2004 **2. M&C G- - Operation Spotlight Grant Termination, Decreasing 14280 Authorized Strength by Two Positions 3. M&C G- - Request for an Increase in the Number of Taxicabs 14281 Cowboy Cab Company is Authorized to Operate on City Public Streets, Alleys and Thoroughfares of the City of Fort Worth 4. M&C G- - Approval of Surcharge Fee on the Sale of Birth and 14282 Death Certificates Issued by the Public Health Department Vital Statistics Division 5. M&C G- - Adoption of Resolution Supporting an Interlocal 14283 Agreement between the City of Fort Worth and the Northwest Independent School District Promoting the Joint Use of Facilities for Delivering Parks and Community Services 6. M&C G- - Supplemental Appropriation for Police Gang Unit 14284 Enhancement 7. M&C G- - Adoption of Moratorium on Acceptance of 14285 Applications for Specialized Certificates of Occupancy and Other Permits for Sexually Oriented Businesses 8. M&C G- - Amendment of Ordinance No. 15840 Ordering 14286 Special Election to be Held on May 15, 2004 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreements to Provide Mowing Services 9925 and Grounds Maintenance with Multiple Vendors for the Parks and Community Services Department **2. M&C P- - Purchase Agreements with Multiple Vendors to 9926 Provide Sand and Grease Trap Services for the City of Fort Worth **3. M&C P- - Outright Service Purchase for Renovation of Golf 9927 Course Putting Greens at Rockwood Golf Course with Burnside Services, Inc. for the Parks and Community Services Department, Golf Division 4. M&C P- - Cancellation of Bid and Purchase of Two New 4 x 4 9928 Brush Fire Trucks from the Cooperative Purchasing Program for the Fire Department C. Land **1. M&C L- - Public Right-of-Way Use Agreement Granting Cactus 13768 Pipeline, L.L.C. 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- - Renewal of Lease Agreement with Douglas C. 13769 Clester and Sondra G. Clester on City-Owned Property Located at 740 Harmon Road (DOE 0668) **3. M&C L- - Acceptance of a Permanent Water Line Easement 13770 from Clarence Huffman for the Cheyenne Ridge Phase 1 Project Located West of Bowman Roberts Road and South of West Boaz Road (DOE 4146) **4. M&C L- - Acquisition of Two Single-Family Residential Council Date: 3/2/2004 13771 Properties Located on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Accept Additional Funds for the Weatherization 19980 Assistance Program Grant and Authorize Related Contracts **2. M&C C- - Award of Contract to Westhill Construction, Inc. for 19981 Concrete Restoration (2004-6) at Various Locations **3. M&C C- - Engineering Agreement with Huitt-Zollars, Inc. for 19982 Sanitary Sewer Extensions to the Serve South Seminary Addition **4. M&C C- - Change Order No. 6 with Archer Western 19983 Contractors, Ltd. for Construction of the Village Creek Wastewater Treatment Plant High Rate Clarification Improvements Project **5. M&C C- - Authorize Application to the Texas Parks and Wildlife 19984 Department, Recreational Trail Fund Program; Acceptance of Monetary Donation for New Trail Construction in the Heritage Trace Addition; Adoption of Resolution Supporting Grant Application; and Adoption of Two Appropriation Ordinances 6. M&C C- - Approval of Tax Abatement Agreement with United 19986 Riverside Rebuilding Corporation for 2720 East 12th Street in the Riverside Neighborhood Empowerment Zone (NEZ) 7. M&C C- - Approval of Tax Abatement Agreement with Village 19987 Homes for Eleven Real Estate Properties Located in the West 7th Street/University Drive Neighborhood Empowerment Zone 8. M&C C- - Approval of Tax Abatement Agreement with Linda R. 19988 Clark for Property Located in the Berry Street/University Drive Neighborhood Empowerment Zone at 3030 Willing Avenue XIV. CITIZEN PRESENTATIONS 1. Mr. G. B. Gary Kidwell, P. O. Box 40296, Everman, Texas - Neighborhood State Funded Homes XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER 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. Council Date: 3/2/2004 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: 3/2/2004