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Home My WebLink About2004/05/18-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 18, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Mark Woods, University Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 11, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Direct Deposit and Direct Payment Month 2. Presentation of Proclamation for Community Action Month 3. Presentation of Proclamation for H IV Vaccine Awareness 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. A Resolution in Support of House Bill HR40 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1418 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1419 - Resolution Setting Regular Zoning Hearing for June 8, 2004 XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Acceptance of 99 In-Car Video Systems from the 14361 Texas Department of Public Safety 2. M&C G- - Resolution Stating that the City of Fort Worth Elects 14362 to be Eligible to Participate in Tax Abatement, and Adoption of a Tax Abatement Policy 3. M&C G- - Appropriation Ordinance and Transfer from Capital 14363 Projects Reserve Fund to the New Development Fund for Road Widening Adjacent to New Fire Station 38 Council Date: 5/18/2004 4. M&C G- - Adoption of an Ordinance Amending City Code, 14364 Chapter 34, Vehiclesfor Hire, Article VI, Ground Transportation for Hire,A A Section 34-242, Minimum Number of Taxicabs Needed for Grant of Privilege, Limiting the Number of Taxicabs Authorized to Operate in the City of Fort Worth to 255 and Adopting a FormulaA Regulating the Number of Taxicabs Authorized to Operate on City Streets, Alleys and Thoroughfares 5. M&C G- - Adoption of an Ordinance Amending Land Use 14365 Assumptions, Capital Improvements Plan and Impact Fees for Water and Wastewater Facilities B. Purchase of Equipment, Materials, and Services - None C. Land **1. M&C L- - Acceptance of a Flood Plain Easement from Keller 13825 Independent School District for Property Located in Far North Fort Worth for the Big Bear Creek Meadows Phase 1 Project (DOE 4207) **2. M&C L- - Acquisition of Two Permanent Sanitary Sewer 13826 Easements and One Temporary Construction Easement from Dale Boaz for Property Located along Old Decatur Road (DOE 3622) **3. M&C L- - Acceptance of Three Permanent Sanitary Sewer 13827 EasementsA from Various Property Owners for Properties Located at Wedgwood Drive and Wedgmont Circle South for the Clear Fork Drainage Basin Project (DOE 4118) **4. M&C L- - Acceptance of Two Permanent Waterline Easements 13828 from JT Blevins for Properties Located Near St. Lawrence Road and Interstate Highway 30 (DOE 4116) **5. M&C L- - Acceptance of Three Permanent Waterline 13829 Easements from Various Owners for Properties Located Along North Tarrant Parkway, East of 1-35W North (DOE 3748) **6. M&C L- - Acquisition of Two Vacant Lots and One Duplex 13830 Residential Property Located on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) **7. M&C L- - Acceptance of a Dedication Deed and a Permanent 13831 Underground Public Utility Easement 377 from AIL Investment LP for Property Located South of SH 170 and West of Highway 377 (DOE 4035) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Maintenance Agreement for Mobile Data Computers 20077 with Motorola Communications for the Information Technology Solutions Department Council Date: 5/18/2004 **2. M&C C- - Encroachment in Right-of-Way: Consent Agreement 20078 with Tulsa Boy, LLC., Authorizing Use of the Right-of- Way for Installation of an Awning at 2901 West Berry Street **3. M&C C- - Encroachment in Right-of-Way:A A Encroachment 20079 Agreement with Christ Chapel Bible Church Authorizing Use of the Right-of-Way for Installation of a Pedestrian Bridge Across and Over Birchman Avenue **4. M&C C- - Award of Contract to Peachtree Construction, Ltd for 20080 HMAC Surface 2004-5 at Various Locations **5. M&C C- - Engineering Agreement with Baird, Hampton & 20081 Brown, Inc., for Design of Pavement Reconstruction, Water and Sanitary Sewer Replacements on Birchman Street (Ashland Avenue to Camp Bowie Boulevard) **6. M&C C- - Contract with the Texas Department of 20082 Transportation for Click It or Ticket Selective Traffic Enforcement ProgramA **7. M&C C- - Contract with the Texas Department of 20083 Transportation for Comprehensive Selective Traffic Enforcement Program 8. M&C C- - Authorize Execution of Amendments to Agreements 20084 with Tarrant County and Tarrant County Hospital District for Participation in Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) 9. M&C C- - Agreement with the Public Enterprise Group to Assist 20085 in Developing Corporate Partnership Revenue Programs 10. M&C C- - Authorize Execution of Unimproved Ground Lease 20086 with Mandatory Improvements, Public Fueling Agreement, Fixed Based Operator Permit, and a Right of First Refusal with Haydn Cutler to Lease Additional Unimproved Land at Fort Worth Spinks Airport XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-287 -(CD 9) - Gaylord T. Vany, 1245 East Seminary Drive; from "FR" General Commercial Restricted to "PD/SU" Planned Development/Specific Use for automobile repair and tire repair with outside storage and display. (See SP-04-020.) 2. Zoning Docket No. SP-04-020 -(CD 9) - Gaylord T. Vany, 1245 East Seminary Drive; site plan for tire repair facility. (See ZC-03- 287.) 3. Zoning Docket No. ZC-04-0928 -(CD 8) - Fort Worth Planning Department, 817 W. Petersmith Street; from a€oeDa€ High Density Multifamily to a€oeMU-1 a€ Low Intensity Mixed-Use. 4. Zoning Docket No. ZC-04-096 -(CD 2) -John Villanueva, 2523 Clinton Avenue; from "F" General Commercial to "A-5" One-Family. 5. Zoning Docket No. ZC-04-101 -(CD 9) - Brad Conway, 1417 Alston Avenue; from "CF" Community Facilties to "A-5" One-Family. Council Date: 5/18/2004 6. Zoning Docket No. ZC-04-123 -(CD 8) - Russell Fox, 1029 Oak Grove Road; from "PD-229" Planned Development for mobile home sales to "PD/SU" Planned Development/Specific Use for all uses allowed in "E" Neighborhood Commercial except package store, tattoo parlor, outdoor amusement and drive-in restaurant. Waiver of site plan recommended. 7. Zoning Docket No. ZC-04-125 -(CD 7) -Christ Chapel Bible Church, 3600-3700 blocks of Birchman Avenue, Calmont Avenue and Pershing Avenue; from "PD-449" Planned Development for church and parking and "B" Two-Family to "PD/SU" Planned Development/Specific Use for all uses allowed in "B" Two-Family plus church, accessory buildings and parking. Site plan required. (See SP-04-031.) 8. Zoning Docket No. SP-04-031 -(CD 7) -Christ Chapel Bible Church, 3600-3700 blocks of Birchman Avenue, Calmont Avenue and Pershing Avenue; site plan for church, accessory buildings and parking. (See ZC-04-125.) 9. Zoning Docket No. ZC-04-126 -(CD 2) -AIL Investment, L.P., Northeast corner of IH35W and SH 170; from "G" Intensive Commercial to "J" Medium Industrial. b. Cases Recommended for Denial 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-04-037.) 2. Zoning Docket No. SP-04-037 -(CD 7) -Christ Chapel Bible Church, 3600 - 3700 blocks of Birchman Avenue; site plan for church expansion and parking. (See ZC-03-228.) 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: 5/18/2004