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Home My WebLink About2004/04/27-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, APRIL 27, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION -Associate Pastor Jonathan Curtis, Handley Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, APRIL 20, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Arbor Day 2. Presentation of Proclamation for Youth Alcohol Awareness Month 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. 243 - Increasing the Over 65 and Disabled Ad Valorem Tax Exemptions by $5,000 each from $40,000 to $45,000 3. An Ordinance Approving the Thirty-Ninth Supplemental Concurrent Bond Ordinance authorizing Dallas/Fort Worth International Airport Joint Revenue Auction Rate Refunding Bonds, Series 2004A, in a maximum aggregate principal amount of$130,000,000 for lawful purposes, providing the security therefore, providing for the sale, execution and delivery thereto subject to certain parameters; and providing other terms, provisions and covenants with respect thereto 4. An Ordinance Approving the Fortieth Supplemental Concurrent Bond Ordinance authorizing Dallas/Fort Worth International Airport Joint Revenue Improvement Bonds, Series 2004B in a maximum aggregate principal amount of$207,000,000, for lawful purposes; providing the security therefore; providing for the sale, execution and delivery thereof subject to certain paramenters, approving amendments to the Airport's Capital Development Program; and providing other terms, provisions and covenants with respect thereto XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1414-Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General Council Date: 4/27/2004 1. 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 (Continued from a Previous Meeting) **2. M&C G- - Authorization to Increase the Maximum Amount to be 14342 Paid to Steve Howell of Howell, Dorman, Loyd and Sams for the Representation of Officer Rebecca Moore in the Lawsuit Entitled Georgia Thomas v. City of Fort Worth and Rebecca Lea Moore **3. M&C G- - Consideration of Bohemian Limousine's Application 14343 to Operate Three (3) Limousines within the City of Fort Worth 4. M&C G- - Authorize Release of Preliminary Project and 14344 Financing Plan for Lone Star/Cabela's Tax Increment Reinvestment Zone 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 with Interco International to 9949 Provide Refurbished Toner Cartridges for the City of Fort Worth **3. M&C P- - Purchase Agreement for High Voltage Equipment 9950 Service with Shermco Industries, Inc. for the Water Department **4. M&C P- - Purchase Agreement for WesTech Clarifier Drive 9951 Units Replacement Parts and Repair Services with WesTech Engineering, Inc. for the Water Department **5. M&C P- - Purchase Agreement for Moving Services with 9952 Primary and Secondary Vendors from Tarrant County Bid 2002-071 for the City of Fort Worth **6. M&C P- - Purchase Agreement for Pagers and Pager Service 9953 with Arch Wireless Inc., for the Information Technology Solutions Department C. Land **1. M&C L- - Acceptance of Two Permanent Water Line 13814 Easements from Oncor Electric Company and Terra/Chadwick, Ltd. Located South of Litsey Road, East of I H 35W(DOE 3965) 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- - Council Date: 4/27/2004 20039 Authorize Execution of a Public Right-of-Way Use Agreement Granting Energy Alliance Pipeline, LP a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Gathering System **3. M&C C- - Authorize Execution ofA A Public Right-of-Way Use 20040 Agreement Granting West Fork Pipeline Company, LP a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **4. M&C C- - Interlocal Agreement with City of Watauga and an 20041 Agreement with Texas Christian University for Participating in the Citya€TMs 800 MHZ Radio System **5. M&C C- - Engineering Agreement with A.N.A. Consultants, 20042 L.L.C. for Pavement Reconstruction and Water Main Replacement Design for Belle Place from Camp Bowie Boulevard to Clarke Avenue **6. M&C C- - Engineering Agreement with Black and Veatch 20043 Corporation for Water and Sanitary Sewer Extensions to Serve the Tejas Trails Addition **7. M&C C- - Adoption of Appropriation Ordinance and Approval of 20044 Amendment to City Secretary Contract No. 29472 with Eagle Construction and Environmental Services, L.P.A A **8. M&C C- - Authorize Lease Agreement with William Stephens, 20045 an Individual, for T-Hanger Unit 24S-2 at Fort Worth Meacham International Airport **9. M&C C- - Authorize Lease for the Right of First Refusal for 20046 Unimproved Ground at Fort Worth Meacham International AirportA A A A A A A A **10. M&C C- - Award of Contract to J&J Sprinkler and Landscape 20047 Inc. for Playground Renovations at Morningside Park 11. M&C C- - Joint Ordinance and Boundary Agreement with the 20048 Town of Edgecliff Village to Adjust the Boundary between Fort Worth and Edgecliff Village at the Corner of Alta Mesa Boulevard 12. M&C C- - Award of Construction Contract to Modern 20049 Contractors, Inc. for Construction of the Roseland Theater Annex, 1442 N. Main, To Serve as Rehearsal, Office and Dressing Room Space XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-042 -(CD 5) -The Assured Group, 7700 and 7800 blocks of Ederville Road; from "E" Neighborhood Commercial to "AR" One-Family Restricted and "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus indoor amusements, bowling alley, hotel, motel, burglary alarm sales and service, express office, leather goods shop and mini-warehouses. Sales of alcoholic beverages for off-premises consumption prohibited. (See SP-04-012.) (Continued from a Previous Meeting) Council Date: 4/27/2004 2. Zoning Docket No. ZC-04-071 -(CD 7) -Todd Group, 9400-9500 blocks of Wagley Robertson Road; from "AG"Agricultural to "A-5" One Family. (Continued from a Previous Meeting) 3. Zoning Docket No. SP-04-012 -(CD 5) -The Assured Group, 7700 and 7800 blocks of Ederville Road; site plan for retail development. (See ZC-04-042.) (Continued from a Previous Meeting) 4. Zoning Docket No. ZC-04-076A -(CD 7) -City of Fort Worth Planning Department, along US Hwy 287 north of Bailey Boswell Road and south of Avondale Haslet 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. (Continued from a Previous Meeting) 5. Zoning Docket No. ZC-04-069 -(CD 7) - Dale Boaz, 12500 - 12600 blocks of Willow Springs Road; from "AG"Agricultural to "A-7.5" One-Family and "I" Light Industrial. 6. Zoning Docket No. ZC-04-070 -(CD 7) - Dick Elkins, 12300 - 12400 blocks of Willow Springs Road; from "AG"Agricultural to "I" Light Industrial. 7. 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) 8. 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 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: 4/27/2004