HomeMy WebLinkAbout2004/04/06-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, APRIL 06, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION -Associate Minister Demetrius Warren, Bethel Salter A.M.E.
Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MARCH 30, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of"Draw Your Dream Park" Winners from Lily B. Clayton
Elementary School
2. Presentation of Proclamation for Tartan Day
3. Special Citizen Recognition by Council Member Becky Haskin
4. Presentation of Proclamation for Leading Entrepreneur Woman of the
Year Darlene Ryan Day
5. Recognition of Delegation from Trier, Germany, Participating in the Youth
Ambassador Exchange and Delegation of Fort Worth Youth
Ambassadors to Italy, Germany, Japan, Mexico and Hungary by Ms.
Becky Renfro, Chair of Fort Worth Sister Cities Trier Committee
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. Council Proposal No. 238 - Request from Shiloh Baptist Church to
Rename Houston Street to Albert E. Chew Drive (Continued from a
Previous Week)
3. Council Proposal No. 240 -Waiver of Zoning Application Fee for
Cathedral of Faith Church of God in Christ, 5500 House-Anderson Road
(Continued from a Previous Week)
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1408 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- -
14309 Approval and Authorization To Execute aA A Unified
Council Date: 4/6/2004
Sign Agreement and Approval of a Sign Plan for
Golden Beach Market Place (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
2. M&C G- - Public Hearings and Review of Curfew Ordinance
14322 for Minors; Adoption of Current Curfew Ordinance
for Three More Years A A A A A A A A (Continued
from a Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**3. M&C G- - Amendment of Exhibit "A" to Ordinance No. 15898 to
14323 Revise the List of Polling Places for the May 15, 2004
Special Election
**4. M&C G- - Approval of Contracts with Baylor Health, Crime
14324 Prevention Resource Center, and the Dallas/Fort
Worth Fugitive Apprehension Strike Team to
Collaborate on Project Safe Neighborhoods
Initiatives
**5. M&C G- - Renewal and Amendment of License Agreement with
14325 Mayfest, Inc. for Use of Trinity Park
6. M&C G- - Public Hearing and Approval of theA A 2004-2005
14326 Consolidated Action Plan Grant Application for
Submission to the U. S. Department of Housing and
Urban Development (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
7. M&C G- - Amendments to Neighborhood Empowerment Zone
14327 Tax Abatement Policy And Basic Incentives
8. M&C G- - Authorize Execution of Contract Addendum for
14328 Consultant Services with Public Safety Consultants,
Inc., for Municipal Court Technology Implementation
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase Agreement for Topsoil with HJG Trucking
9937 Company Through Texas Procurement Center for the
City of Fort Worth
**2. M&C P- - Purchase Agreement for Washington Style Lanterns
9938 and Posts with Multiple Vendors through Texas
Procurement Center for the Transportation and
Public Works Department
**3. M&C P- - Purchase of New Service Trucks from Multiple
9939 Vendors for the City of Fort Worth
C. Land
**1. M&C L- - Settlement of Claims of Leggett, Leggett & Leggett
13791 for the Acquisition of Right-of-Way in Conjunction
Council Date: 4/6/2004
with the Bridge and Approach Reconstruction at
Randol Mill Road and East Loop 820 and Payment of
Claims to Adjacent Property Owners for Damages
Caused During Reconstruction of the Roadway (DOE
2542)A A
**2. M&C L- - Acceptance of Two Permanent Waterline Easements
13792 from the Spanos Corporation for Property Located
West of Riverside Drive and North of Fossil Creek
Boulevard for the Fossil Creek Apartments Project
(DOE 4307)
**3. M&C L- - Acceptance of One Permanent Sanitary Sewer
13793 Easement from Steve Hawkins Custom Homes, Inc.
for the Falcon Ridge Phase 2 Project Located Along
Pheasant Road and Academy Boulevard
(DOER A 4263)
D. Planning &Zoning - None
E. Award of Contract
1. M&C C- - Approval of Appropriation Ordinances and
20010 Agreement with AUI Contractors, L.P. for the Design
and Construction of Two Citizen Drop Off
Stations (Continued from a Previous Meeting)
**2. M&C C- - Federal Legislative Consultant Contract with Bracy
20019 Tucker Brown; Authorize Final Payment
**3. M&C C- - Authorization to Enter into an Inter-Local Agreement
20020 with Tarrant County, Texas, in order to Provide the
Second Series of the Hepatitis A Shots for City
Employees
**4. M&C C- - Approval of Community Facilities Agreement with
20021 Deer Meadow Development, Inc. for Construction of
Water and Sewer Services to Serve Deer Meadows,
Phase 1
**5. M&C C- - Agreement with Lockwood, Andrews & Newnam, Inc.
20022 to Update Standard Specifications and Provide
Technical Support for the Product Approval
Committee
**6. M&C C- - Amendment No. 1 to an Engineering Agreement with
20023 Malcolm Pirnie, Inc. for the Design of the West Side
IV Tank, Pump Station and Transmission Main
7. M&C C- - Approval of Tax Abatement Agreement with KB
20024 Home Lone Star, L.P., A Texas Limited Partnership,
for Thirty-Three Real Estate Properties in the Ramey
Square Housing Development Located in the Stop
Six Neighborhood Empowerment Zone
8. M&C C- - Award of Contract for Financial Auditing Services for
20025 the City of Fort Worth to Deloitte & Touche, LLP., an
Accounting Firm
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-03-228 -(CD 7) -Christ Chapel Bible
Council Date: 4/6/2004
Church, 3600-3700 blocks of Birchman Avenue; from "PD-449"
Planned Development for church and parking and "B" Two-Family to
"PD/SU" for all uses allowed in "B" Two-Family, plus church related
expansion and parking. (See SP-03-037.) (Continued from a
Previous Meeting)
2. Zoning Docket No. SP-03-037 -(CD 7) -Christ Chapel Bible
Church, 3600-3700 blocks of Birchman Avenue; site plan for church
expansion and parking. (See ZC-03-228.) (Continued from a
Previous Meeting)
3. Zoning Docket No. ZC-04-034 -(CD 8) -Arne M. Ray, Trustee,
3058 and 2850 Yuma Street and 1300 Glen Garden Drive; from
"PD-307" Planned Development/Specific Use for multifamily and
commercial mixed-use to "PD/SU" Planned Development/Specific
Use for one-family residential development at 7 units per acre and
multifamily development at 18 units per acre. Site plan
required. (Continued from a Previous Meeting)
4. Zoning Docket No. ZC-04-040 -(CD 5) -City of Fort Worth
Environmental Management Department, 5100 Martin Luther King
Freeway; from "I" Light Industrial to "PD/SU" Planned
Development/Specific Use for citizen drop off station for collection of
large non-hazardous household waste. (See SP-04-011.)
(Continued from a Previous Meeting)
5. Zoning Docket No. SP-04-011 -(CD 5) -City of Fort Worth
Environmental Management Department, 5100 Martin Luther King
Freeway; site plan for citizen drop off station for collection of large
non-hazardous household waste. (See ZC-04-040.) (Continued
from a Previous Meeting)
XV. PUBLIC HEARING
1. First Public Hearing for Consideration of Ordinance Change -text
amendment regulating home occupations (ZC-03-322) (To be acted
upon by City Council 04-13-04)
a. Report of City Staff
b. Citizen Presentations
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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: 4/6/2004