HomeMy WebLinkAbout2004/04/20-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 20, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Martha Bessac, Oakhurst United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
APRIL 13, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Child Abuse Prevention Month
2. Motorcycle Safety Awareness Month
3. Putting a Face to Survivorship 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. 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-1412 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1413 - Resolution Setting Regular Zoning Hearing for May 11,
2004
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Amendment of Section 25-17 of the City Code to
14338 Authorize the Director of Development to Appoint
Assistant Directors in Addition to the Building Official
**2. M&C G- - Authorization to Increase the Maximum Amount to be
14339 Paid to Donald Buckman to Represent the State in
the Cause of Action Entitled State vs. Sherman
Baxter, Filed in the City of Fort Worth Municipal Court
**3. M&C G- - Authorize Lease Agreement with William Stephens,
14340 an Individual, for T-HangerA Unit 24S-2 at Fort Worth
Council Date: 4/20/2004
Meacham International Airport A A A A
4. M&C G- - Community Facilities Agreement with Keller
14341 Independent School District, for the Installation of
Community Facilities for Wall-Price Elementary
School
B. Purchase of Equipment, Materials, and Services
1. M&C P- - Purchase Agreement with Multiple Vendors to
9940 Provide Police Uniforms, Clothing, and Equipment for
the Police DepartmentA A A A A A A (Continued
from a Previous Meeting)
**2. M&C P- - Purchase Agreement for Telescoping Sign Posts with
9944 Texas Procurement Center for the Transportation
and Public Works Department
**3. M&C P- - Purchase Agreement to Receive Periodical
9945 Subscription Services from EBSCO Information
Services for the Fort Worth Public Library
**4. M&C P- - Purchase of New Fire Apparatus from Houston
9946 Galveston Area Council for the Fire Department
**5. M&C P- - Purchase of Water Testing Equipment and Parts
9947 from Agilent Technologies for the Water Department
**6. M&C P- - Purchase Agreement with Cornerstone Systems Inc.,
9948 for Mainframe Computer Systems Programming
Services for the Information Technology Service
Department
C. Land
**1. M&C L- - Acquisition of One Single-Family Residential
13804 Property Located at 1100 NW 36th Street on the
West Side of Fort Worth Meacham International
Airport for the Noise Mitigation Program (DOE 4301)
**2. M&C L- - Acquisition of One Permanent Sanitary Sewer
13805 Easement Located in East Fort Worth for the
Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
**3. M&C L- - Acceptance of One Permanent Sanitary Sewer
13806 Easement from Oncor Electric Company for Property
Located Along Old Decatur Road, West of Business
287 (DOE 3622)
**4. M&C L- - Authorization to Enter a Temporary Occupancy
13807 Permit Agreement with Burlington Northern and
Santa Fe Railway Company for M-111 Drainage
Basin SSES Rehabilitation and Improvement Project
(DOE 4296)
**5. M&C L- - Acceptance of One Permanent Water Easement
13808 from Chadwick Holdings, Ltd Located North of Litsey
Road and East of IH 35W for the Seventeen Lakes
Off-Site Sewer Project (DOE 4025)
**6. M&C L- -
13809 Acquisition of One Permanent Sanitary Sewer
Easement Located in East Fort Worth for the
Construction of Main 244A-Parallel Relief Sewer
Council Date: 4/20/2004
(DOE 3295)
**7. M&C L- - Acceptance of One Permanent Water Easement
13810 from Hayco Realty, LTD. for Property Along Future
Huffines Boulevard, South of Cromwell-Marine Creek
Road (DOE 4341)
**8. M&C L- - Acquisition of One Permanent Sanitary Sewer
13811 Easement and One Temporary Construction
Easement Located in East Fort Worth for the
Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
**9. M&C L- - Acquisition of One Permanent Sanitary Sewer
13812 Easement and One Temporary Construction
Easement Located in East Fort Worth Required for
the Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
**10. M&C L- - Authorization to Enter Into a Right of Entry
13813 Agreement with Union Pacific Railroad Company for
M-111 Drainage Basin SSES Rehabilitation and
Improvement Project (DOE 4296)
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- - Change Order Number 11 to City Secretary Contract
20032 No. 24770 with Motorola Communications Systems
for Purchase and Installation of a Public Safety
Dispatch and Mobile Data Communication System
and Lease of Related Equipment for the Police and
Fire Departments
**3. M&C C- - Authorization to Amend Contract with Perdue,
20033 Brackett, Flores, Utt and Burns for the Collection of
Delinquent Property Taxes
**4. M&C C- - Authorization of a Lease Between the City of Fort
20034 Worth and the Service Center Relocation Local
Government Corporation to Cause the Design,
Construction, and Lease-Back of a Replacement for
the Harley Service Center at the Federal Depot
**5. M&C C- - Award of Contract to Jackson Construction LTD. for
20035 Water and Sanitary Sewer Extensions for Bryson
Tract (Annexation Case No. A-00-23)
**6. M&C C- - Authorization to Enter Into an Interlocal Agreement
20036 with the Tarrant Regional Water District to Replace
the Cross Timbers Bridge Levee at the Nature Center
7. M&C C- - Approval of Tax Abatement Agreement with Jerry
20037 and Theresa Hamilton for Property Located in the
Handley Neighborhood Empowerment Zone at 3001
Malcolm Street
8. M&C C- -
Approval of Tax Abatement Agreement with Danny
Council Date: 4/20/2004
20038 Sneed for a Property Located in the Ridglea/Como
Neighborhood Empowerment Zone at 5929
Blackmore Avenue
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-03-228 -(CD 7) -Christ Chapel Bible
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-04-090 -(CD 2) - Lennar Homes, Northwest
corner of Avondale-Haslet Road and Sendera Ranch Road; from "E"
Neighborhood Commercial to "PD/SU" Planned
Development/Specific Use for satellite dish farm. (See SP-04-025.)
4. Zoning Docket No. SP-04-025 -(CD 2) - Lennar Homes, Northwest
corner of Avondale-Haslet Road and Sendera Ranch Road; site
plan for satellite dish farm. (See ZC-04-090.)
5. 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)
6. 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. CITIZEN PRESENTATIONS
1. Ms. Elsie Bradford, 1528 Roma Lane - Senior Citizens Speak Out
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: 4/20/2004