HomeMy WebLinkAbout2004/06/08-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, JUNE 08, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Father Stephen Jasso, All Saints Catholic Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
MAY 25, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation to Recipients of Mayor's Committee on Persons with
Disabilities Scholarship Awards
2. Presentation of FWISD Inclusionary Vision Awards
3. Presentation of Proclamation for Commute Solutions 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. 244 -Adoption of New Fort Worth City Flag
Design
3. 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)
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1421 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - (Revised) Approve and Accept a Grant from the
14347 Federal 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
Council Date: 6/8/2004
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 (Continued
from a Previous Meeting)
**3. M&C G- - Encroachment Agreement with Carlson Engineering,
14372 Inc., Authorizing Use of the Right-of-Way for Existing
Encroachments at 505 N.E. 37th Street
**4. M&C G- - Appropriation Ordinance Authorizing Funds for
14373 Cafeteria Operating Expenses
**5. M&C G- - Receive Petition and Accept Application Fee for Re-
14374 establishment of Public Improvement District No. 1
for the Downtown Area
**6. M&C G- - Temporary Closure of Old Benbrook Road from
14375 Benbrook Boulevard (US 377) to Winscott Road
**7. M&C G- - Temporary Closure of Old Decatur Road from Loop
14376 820 to Longhorn Lane
**8. M&C G- - Consideration of the Application Submitted by All
14377 About Town Pedicabs, L.L.C., to Operate Four
Pedicabs within the City of Fort Worth
**9. M&C G- - Acceptance of Sponsorships for "Oakland Lake
14378 Festival and Cleanup"A A
10. M&C G- - Public Hearing for Designation of Fort Worth
14379 Neighborhood Empowerment Reinvestment Zone
No. 18 and Tax Abatement AgreementA A with
River View at Ridglea, L.P. and Related Findings of
Fact by the City Council (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
11. M&C G- - Adoption of the 2002 National Electrical Code with
14380 Local Amendments
12. M&C G- - Amendment of Exhibit "A" to Ordinance No. 15986 to
14381 Revise the List of Polling Places for the June 19,
2004 Runoff Election
13. M&C G- - Public Hearing and Ordinance Designating Tax
14382 Increment Reinvestment Zone Number Ten, City of
Fort Worth, Texas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
14. M&C G- - Amend FY2004 Crime Control and Prevention
14383 District Budget - Latent Fingerprint Section
15. M&C G- - Resolution Adopting the Park, Recreation and Open
14384 Space Master Plan of 2004
16. M&C G- - Authorize the Payment for The City of Fort Worth's
14385 Membership Dues in Tarrant Regional Transportation
Coalition
B. Purchase of Equipment, Materials, and Services
**1. M&C P- -
Council Date: 6/8/2004
9964 Sole Source Purchase of Permit Processing Software
from Accela, Inc. for the Department of Development
**2. M&C P- - Non-Exclusive Purchase Agreement for Machine
9965 Shop Service and Fabrication with Multiple Vendors
for the City Fort Worth
**3. M&C P- - Purchase Agreement with the Texas Procurement
9966 Center for Streetlight Poles for the Transportation
and Public Works Department
**4. M&C P- - Purchase Agreement for Liquid Oxygen with Air
9967 Liquide America LD for the Water Department
**5. M&C P- - Purchase Agreement for Rolls Royce Turbine Engine
9968 Repair and Parts with Keystone Helicopter
Corporation for the Police Department
**6. M&C P- - One-Time Purchase of Paint Preparation Services for
9969 C o w t o w n B r u s h u p 2004AAAAAAAAAAAA
**7. M&C P- - Sole Source Purchase of Power Supply Installation
9970 from Oncor Electric Delivery Company for the
Transportation and Public Works Department
**8. M&C P- - Confirm Emergency Purchase of Repairs to a Front
9971 Line Crash Fire and Rescue Truck from Emergency
One Corporation for the Equipment Services and Fire
Department
**9. M&C P- - Addenda to M&C P-9512 and M&C P-9738
9972 Increasing Purchases for Various Library Materials
10. M&C P- - Rejection of Bids for the Purchase Agreement for
9973 Runway and Taxiway Paint Application at Meacham
International Airport
C. Land
**1. M&C L- - Condemnation of Fee Simple Title Less Oil, Gas,
13835 and Sulphur in South Fort Worth from 36/MIKIE
VENTURE for the Drainage Improvements at Fort
Worth Spinks Airport
**2. M&C L- - Approval of the Sale of 18 Surplus Tax-Foreclosed
13836 Properties in Accordance with Section 272.001 of the
Texas Local Government Code
**3. M&C L- - Acceptance of One Permanent Utility Easement and
13837 One Temporary Construction Easement from Baylor
All Saints Medical Center for 1650 West Magnolia
AvenueA A (DOE 4280)
**4. M&C L- - Acquisition of One Permanent Sanitary Sewer
13838 Easement and One Temporary Construction
Easement from Charles A. Stewart and A. Garcia for
Property Located at 1005 Samuels AvenueA A (DOE
4296)
**5. M&C L- - Acceptance of One Permanent Waterline Easement
13839 and One Temporary Construction Easement from
Eugenia Kraft Agee for 1800 Park Place
AvenueA A (DOE 4280)
**6. M&C L-
13840 Authorization for the Acquisition of One Permanent
Sanitary Sewer Easement and One Temporary
Council Date: 6/8/2004
Construction Easement from Neal and Shirley
Lehman for Property Located in East Fort Worth for
the Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
**7. M&C L- - Acceptance of Four Permanent Waterline
13841 Easements from Riverbend Investment Ltd. for
Property Located West of Salado Trail and North of
Trinity Boulevard (DOE 4453)
**8. M&C L- - Acquisition of Three Vacant Lots and One Duplex
13842 Residential Property Located on the West Side of
Fort Worth Meacham International Airport for the
Noise Mitigation Program (DOE 3932)
**9. M&C L- - Authorization for the Acquisition of One Permanent
13843 Sanitary Sewer Easement and One Temporary
Construction Easement Located in East Fort Worth
for the Construction of Main 244A-Parallel Relief
Sewer (DOE 3295)
**10. M&C L- - Authorization for the Acquisition of One Permanent
13844 Sanitary Sewer Easement and One Temporary
Construction Easement from Robert and Mary
Valentine for Property Located in East Fort Worth for
the Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
D. Planning &Zoning
**1. M&C PZ- - Adoption of an Ordinance Amending Ordinance
2530 Number 15810, Vacating a Portion of a 12 Foot Wide
Alley Projecting North of West Berry Street and
Located Between Lot Nos. 1 Through 4 and Nos. 10
Through 14, in Block 13, Forest Park Addition to
Amend the Effective Date of the Ordinance from May
28, 2004 to October 1, 2004
E. Award of Contract
**1. M&C C- - Community Development Block Grant Year XXX,
20095 Emergency Shelter Grant Year 2004-2005, and
Housing Opportunities for Persons with AIDS 2004-
2005 Contract Activities
**2. M&C C- - Encroachment Agreement with Sprint Press, Inc.,
20096 Authorizing Use of the Right-of-Way for Stairs,
Canopy, Air Conditioning and Handicapped Ramp at
205 North Vacek Street
**3. M&C C- - Contract with the State of Texas Department of
20097 Transportation and the Quick Water Productions for
the Temporary Closure of the West Bound Right
Lane of 1-820 Service RoadA A from 900 Feet West
of Marine Creek Parkway to 500 Feet Past Marine
Creek Lake Beginning Friday, June 18, 2004 until
Sunday, June 20, 2004
**4. M&C C- - Award of Contract to Peachtree Construction, Ltd for
20098 HMAC Surface Overlay 2004-16 at Various
Locations
Council Date: 6/8/2004
**5. M&C C- - Award of Contract to Austin Bridge & Road, LP for
20099 HMAC Surface Overlay 2004-17 at Various
Locations
**6. M&C C- - Appropriation Ordinance and Award of Contract to
20100 JLB Contracting, LP for HMAC Surface Overlay
2004-19 at Various Locations
**7. M&C C- - Change Order No. 1 to Contract with AU I
20101 Contractors, L.P. for M-1-1-1 Drainage Basin Sanitary
Sewer and Water System Rehabilitation and
Improvements, Phase 1
**8. M&C C- - Change Order No. 2 to Contract with AU I
20102 Contractors, L.P. for Sanitary Sewer Rehabilitation
and Improvements Contract LXII (62), Unit 2
**9. M&C C- - Change Order No. 3 to Contract with S. J. Louis
20103 Construction of Texas Ltd., LLP for Northside II
Water Main Extension Phase 11, Units 1, 2 and 3
**10. M&C C- - Engineering Agreement with APM & Associates, Inc.
20104 for Water and Sanitary Sewer Replacement Contract
2004 STM-C
**11. M&C C- - Unimproved Ground Lease Agreement with
20105 Mandatory Improvements with B.K. Aviation for the
Development of an Aircraft Storage Hangar and
Associated Office Space at Fort Worth Spinks Airport
**12. M&C C- - Authorize Execution of Agreement Granting Texas
20106 Jet, Inc. a Right of First Refusal to Lease Certain
Unimproved Land at Fort Worth Meacham
International AirportA A A A A A A A
**13. M&C C- - Authorize the Employment of Black & Veatch
20107 Corporation to Conduct a Wholesale Wastewater
Rate Study
**14. M&C C- - Accept a Grant from fhe Texas State Library and
20108 Archives Commission and the U.S. Department of
Education for the Interlibrary Loan Program and
Related Agreement and Appropriation Ordinance
**15. M&C C- - Authorize Execution of Purchase Agreements for
20109 Library Materials with Multiple Vendors for the
Library Department
16. M&C C- - Public Hearing and Consideration of Request for
20110 Variance from Section 4-4 of the City Code to Allow
the Sale of Alcoholic Beverages at a Proposed Wal-
Mart Neighborhood Market Located at the Northeast
Corner of Vickery Blvd. and Southwest Blvd.
(PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
17. M&C C- - Professional Services Contract with the Fort Worth
20111 Convention and Visitors Bureau
18. M&C C- -
20112 Amendment #1 to the Agreement Between the City
of Fort Worth, the North Texas Tollway Authority,
and the Texas Department of Transportation for the
Council Date: 6/8/2004
Development of SH 121 Tollway (Southwest
Parkway)
19. M&C C- - Authorize Execution of Master Economic
20113 Development Agreement with Cabela's Retail, Inc.
XIV. PUBLIC HEARING
1. First Public Hearing for Proposed Voluntary Limited Purpose Annexation
of Approximately 277.33 Acres of Land Located North of Oakmont Blvd.,
West of Hulen Street, South of Overton Ridge Blvd., and East of Bryant
Irvin Road
Annexation Case#: AX-04-002
a. Report of City Staff
b. Citizen Presentations
2. Second Public Hearing for Proposed Voluntary Full Purpose Annexation
of 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
XV. ZONING HEARING
XVI. CITIZEN PRESENTATIONS
1. Shirley Lewis, 953 East Terrell, Fort Worth, Texas- Boarding Houses
2. Dalinda Collins, 1029 Bessie, Fort Worth, Texas - Boarding Houses
3. Johnny Lewis, 953 East Terrell, Fort Worth, Texas - Boarding Houses
4. Crystal Henderson, 921 Annie Street, Fort Worth, Texas - Boarding
Houses
5. Ms. Scotti Fritts, 1120 East Terrell, Fort Worth, Texas - Boarding Houses
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
XVIII. 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: 6/8/2004