HomeMy WebLinkAbout2004/05/04-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, MAY 04, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Johnny Caster, Sagamore Hill Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
APRIL 27, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Be Kind to Animals Week
2. Presentation of Proclamation for Mental Health Month
3. Presentation of Proclamation for Vietnamese Heritage and Freedom Flag
Day
4. Special Recognition of the First Graduating Class of the Fort Worth Code
Rangers
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Appointing the Chairperson and Five Members of the Board of
Directors and Acknowledging the Appointment of One Member to the
Board of Directors of Tax Increment Reinvestment Zone Number TWO,
City of Fort Worth, Texas (Speedway TIF)
3. Resolution Appointing the Chairperson and Five Members of the Board of
Directors and Acknowledging the Appointment of One Member to the
Board of Directors of Tax Increment Reinvestment Zone THREE, Fort
Worth, Texas (Downtown TIF)
4. Resolution Appointing the Chairperson and Two Members of the Board of
Directors and Acknowledging the Appointment of Three Members to the
Board of Directors of Tax Increment Reinvestment Zone Number FOUR,
City of Fort Worth, Texas (Southside/Medical District TIF)
5. Resolution Appointing the Chairperson and Three Members of the Board
of Directors and Acknowledging the Appointment of Three Members to
the Board of Directors of Tax Increment Reinvestment Zone Number SIX,
City of Fort Worth, Texas (Riverfront TIF)
6. Resolution Appointing the Chairperson and the Board of Directors of Tax
Increment Reivestment Zone Number SEVEN, City of Fort Worth, Texas
(North Tarrant Parkway TIF)
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Council Date: 5/4/2004
XII. PRESENTATIONS BY THE CITY SECRETARY
**OCS-1415 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
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
14345 Paid to Richard Henderson to Represent Chief Ralph
Mendoza in the Lawsuit Styled Michael Moreno and
Christopher Dodd v. City of Fort Worth, Fort Worth
Police Department, Police Chief Ralph Mendoza,
Police Officer Larry W. Lance and Michael T.
Johnson, Civil Action No. 4:03-CV-0369-AA A
**3. M&C G- - Temporary Street Closure Request During the Bank
14346 of America Colonial Golf Tournament for Year 2004
**4. M&C G- - Approve and Accept a Grant from the Federal
14347 Aviation Administration in the Amount of$731,181.00
to Design and Rehabilitate the Northeast Taxiway
Access to FedEx and Improve Runway Safety Area
at Fort Worth Alliance AirportAAAA
**5. M&C G- - Matching Fund Contribution of $30,000 for Park
14348 Facility Improvements at Parkview Hills Future Park
Site and Anderson Park
6. M&C G- - Supplemental Appropriation Ordinance to Complete
14349 Playground Renovations at Carter North, Pate and
Martin Luther King Parks
7. M&C G- - Acceptance of a "Texas Tales"A A Commemorative
14350 Mural for the Fort Worth Central Public Library
B. Purchase of Equipment, Materials, and Services
1. M&C P- - Purchase of Survey Equipment for the Engineering
9954 Department, Surveying Services Division
C. Land
**1. M&C L- - Acquisition of One Permanent Sanitary Sewer
13815 Easement Located in East Fort Worth for
Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
**2. M&C L- - Acceptance of a Permanent Drainage Easement
13816 from AIL Investment LP Located Northwest of Park
Vista Boulevard and North of Keller-Haslet Road for
Harvest Ridge Phase 2B (DOE 4165)
**3. M&C L- - Acceptance of One Permanent Sanitary Sewer
13817 Easement from Hank Gaines for Property Located
South of Camp Bowie (DOE 4349)
**4. M&C L- -
13818 Acquisition of One Single-Family Residential
Property Located at 1106 NW 36th Street on the
West Side of Fort Worth Meacham International
Council Date: 5/4/2004
Airport for the Noise Mitigation Program (DOE 4301)
**5. M&C L- - Acceptance of One Dedication Deed, Two
13819 Permanent Underground Utility Easements and One
Permanent Drainage Easement for Property Located
North of Henrietta Creek and West of Highway 377
for the Alliance Gateway North Project (DOE 3831)
**6. M&C L- - Acceptance of Six Permanent Sanitary Sewer
13820 Easements from Various Property Owners for
Property Located on Stuart Drive East of Jones
Street (DOE 1732)
**7. M&C L- - Acceptance of One Permanent Encroachment
13821 Easement and One Permanent Drainage Easement
from Oncor Electric Company Located West of Trinity
Boulevard, South of TRE Railroad Tracks (DOE
4091)
**8. M&C L- - Authorize Terminal Building Office Lease with Badger
13822 Aviation, Inc. at Fort Worth Spinks AirportA A A A
**9. M&C L- - Authorize the Conveyance of One Permanent
13823 Substation Easement to Oncor Electric Delivery
Company at the Rolling Hills Water Treatment Plant
10. M&C L- - Acceptance of Land Donation to Serve as Access to
13824 Settlement Plaza Park
D. Planning &Zoning
**1. M&C PZ- - Temporary Fee Waiver for Building Permits and
2525 Appeals to the Board of Adjustment and the
Construction and Fire Prevention Board of Appeals
for Building Code Regulations Relating to
theA A Permitting of Carports until August 31, 2004
**2. M&C PZ- - Adoption of Ordinance to Add an Application Fee to
2526 the Board of Adjustment for Carports Located in a
Residential Front Yard
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- - Reallocation of Community Housing Development
20050 Organization Program and Support Funds and
Award of Contract to United Riverside Rebuilding
Corporation
**3. M&C C- - Renewal of Contract to Vegetation Management
20051 Specialist, Inc. for the 2002 Herbicide Treatment
Program (2002-4)
**4. M&C C- - Award of Contract to Peachtree Construction, Ltd. for
20052 HMAC Surface Overlay 2004-8 at Various Locations
**5. M&C C- - Execution of Sub-Lease Agreement with Texas
20053 Christian University for Office Space Located at 2900
West Berry Street for the Police Department
**6. M&C C- -
Automatic/Mutual Aid Agreement between the City of
Council Date: 5/4/2004
20054 Fort Worth Fire Department and the City of Forest
Hill Fire Department
**7. M&C C- - Approve and Accept a Grant from the Federal
20055 Aviation Administration in an Amount of $4,698,197
for Additional Work on the Alliance Runway
Extension Project at Fort Worth Alliance Airport, and
Adopt Appropriation OrdinanceA A A A A A A A
**8. M&C C- - Authorize Execution of an Unimproved Ground
20056 Lease Agreement with Mandatory Improvements,
Public Fueling Agreement and Fixed Base Operator
(FBO) Permit with APIAQ Limited Partnership d/b/a
Phazar Aerocorp, Inc. at Fort Worth Meacham
International AirportA A A
**9. M&C C- - Amendment No. 2 to the Engineering Agreement
20057 with RJN Group, Inc. for the Sanitary Sewer Main
189 Drainage Area Sanitary Sewer Study and
Improvements
**10. M&C C- - Award of Contract to J&J SprinklerA A and
20058 Landscape, Inc. for Playground Improvement at The
Crossing at Fossil Creek Park
**11. M&C C- - Contract with Fort Worth Symphony Orchestra
20059 Association for Concerts in the Garden
12. M&C C- - Authorize the Award of Contracts to Kittelson and
20060 Associates, Inc. and Hellmuth, Obata + Kassabaum,
L.P. to Support the SH 121T Citizens€TMs Advisory
Group
13. M&C C- - Authorize the City Manager to Execute a Contract
20061 with Tiburon, Inc. to Implement a Records
Management System for the Police Department
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. 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)
2. 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)
3. 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)
4. 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
Council Date: 5/4/2004
1. Mr. Donnell Ballard, 5501 Brubaker Lane - Community Event at Lake
Como Community Center
2. Deacon Howard Chadwick, 5505 Libby - Curb and Gutter at Bible Way
Baptist Church and New Development Across the Street
3. Ms. Marianna Thrapp, 1909 Alston - Fairmount Neighborhood Presents
Annual Home Tour
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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: 5/4/2004