The URL can be used to link to this page

Home My WebLink About2004/05/25-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, MAY 25, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Rusty Howard, Southwest Christian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, MAY 18, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for World War II Veterans Remembrance and Memorial Day 2. Presentation of Proclamation for Pro Tennis Week 3. Presentation of Proclamation for Homeownership Month VI. RESOLUTION CANVASSING RETURNS AND DECLARATION OF RESULTS OF DISTRICT 5 SPECIAL ELECTION HELD ON MAY 15, 2004 VII. ORDINANCE CALLING FOR A JUNE 19, 2004 RUN-OFF ELECTION VIII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF IX. ITEMS TO BE WITHDRAWN FROM CONSENT AGENDA X. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XI. 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. XII. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. A Resolution Authorizing the Historic Preservation Officer to Submit to the Historic and Cultural Landmarks Commission the Nomination of Property Located at 1604 Eighth Avenue for Historic and Cultural Landmark Overlay Zoning Designation (Continued from a Previous Week) 3. Resolution Canceling the Regularly Scheduled City Council Meeting of June 1, 2004 XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIV. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1420 - Notice of Claims for Alleged Damages and/or Injuries XV. REPORT OF THE CITY MANAGER A. General 1. M&C % - Resolution Statin that the Cit of Fort Worth Elects 14362 g Y to be Eligible to Participate in Tax Abatement, and Council Date: 5/25/2004 Adoption of a Tax Abatement Policy (Continued from a Previous Meeting) **2. M&C G- - American Dream Down a ment Initiative Allocation 14366 p y **3. M&C G- - Extension of Moratorium on Acceptance of 14367 Applications for Specialized Certificates of Occupancy and Other Permits for Sexually Oriented Businesses **4. M&C G- - Authorization for the City Attorney to File a Nuisance 14368 Abatement Lawsuit Against the Owner of the Property Located at 5901 Boca Raton Blvd., Fort Worth, Texas **5. M&C G- - Adoption of Appropriation Ordinance and Approval of 14369 Grant Applications to North Central Texas Council of Governments for the Department of Environmental Management **6. M&C G- - Resolutions Authorizing Participation of the City in 14370 the Formal Hearing Process or Other Causes of Action Against Charter Communications, Inc. to Collect Liquidated Damages and Retaining Outside Counsel for Related Legal Representation 7. M&C G- - Public Hearing and Adoption of an Ordinance 14371 Amending the Code of the City of Fort Worth, Chapter 34, Article V, Wreckers (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Fibar Engineered Wood 9959 Fiber for Playgrounds with Game Time by Southwest Parks and Playgrounds Through Texas Procurement Center for the Parks and Community Services DepartmentA A A A **2. M&C P- - Purchase Agreement with Multiple Vendors for 9960 Polyvinyl Chloride Water and Sewer Pipe for the Water Department **3. M&C P- - Purchase Agreement with Regal Food Service, 9961 Incorporated to Provide Lunch and Snack Meals for the Summer Food Program for the Parks and Community Services DepartmentA A A A **4. M&C P- - Purchase Agreement for Flygt Pumps, Parts and 9962 Repair Service with ITT Flygt Corporation for the Water Department **5. M&C P- - Purchase Agreement for Moyno Pumps, Repair Parts 9963 and Replating of Rotors from Moyno Inc. for the Water Department C. Land **1. M&C L- - Conveyance of One Permanent Gas Pipeline Council Date: 5/25/2004 13832 Easement and One TemporaryA A Construction Easement to Antero Resources Pipeline, LP Located on City Property in North Fort Worth for Construction of a 10-inch Underground Natural Gas PipelineA A (DOE 1712) **2. M&C L- - Acceptance of One Permanent Sanitary Sewer 13833 Easement from AIL Investment LP for Property Located East of Alta Vista Road and South of Keller Hicks Road for the Big Bear Creek Meadows Phase 1 Project (DOE 4207) **3. M&C L- - Acceptance of Two Permanent Sanitary Sewer 13834 Easements and Two Temporary Construction Easements from Max Spillar for Property Located at 750 North FreewayAA (DOE 4410) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of a Public Right-of-Way Use 20087 Agreement Granting Chief Oil and Gas LLC a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Gathering System **2. M&C C- - Authorization to Hire C2Consulting Services to 20088 Conduct Studies and Audits of Charter Communications **3. M&C C- - Reallocation of Community Development Block Grant 20089 Funds and Award of Contract to the Near Northside Partners Council **4. M&C C- - Amendment to a Contract with North Central Texas 20090 Council of Governments for Participation in the Big Fossil Creek Watershed Flood Damage Reduction StudyA A **5. M&C C- - Amendment No. 1 to the Engineering Agreement with 20091 Camp Dresser & McKee, Inc. for the Design of the Rolling Hills Water Treatment Plant 40 MGD Facilities Upgrade 6. M&C C- - Authorization to Amend the Purchase Agreement 20092 and Authorize the Sale of City-Owned Property Located at the Northeast Corner of Forest Park Boulevard to Fort Worth South, Inc. in accordance with Section 272 of the Local Government CodeA A 7. M&C C- - Approval of Community Facilities Agreement with 20093 Beechwood Creeks, Ltd. for Construction of Water and Sewer Services to Serve Beechwood Creeks Phase 1, Blocks A,B,C and J 8. M&C C- - Authorize Execution of Economic Development 20094 Program Agreement with BCM/CHI Worthington, Inc. Regarding Redevelopment of the Renaissance Worthington HotelA A XVI. PUBLIC HEARING 1. First Public Hearing for Proposed Voluntary Full Purpose Annexation of Council Date: 5/25/2004 Approximately 67.237 Acres of Land, or .117 Square Miles (More or Less) Located at the Intersection of Hwy 287 and Harmon Road, West of Harmon Road and North of Hwy 287 in Tarrant County Annexation Case: AX-04-005 a. Report of City Staff b. Citizen Presentations 2. Public Hearing Regarding Proposed Adoption of the 2002 National Electrical Code and Local Amendments a. Report of City Staff b. Citizen Presentations XVI. 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: 5/25/2004