HomeMy WebLinkAbout2004/06/15-Agenda-City CouncilREVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 15, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Gale Nealy, Morningside United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JUNE 08, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Myasthenia Gravis Awareness Month
2. Presentation by Mr. Carlos Garcia de Alva, Mexican Consul General to
Fort Worth
3. Presentation of Certificates of Recognition to Former Board and
Commission Member
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Re -appointing Members to Serve on the Fort Worth Arts
Commission and Filling Two Vacancies Due to Resignations
3. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors of Tax Increment Reinvestment Zone Number Nine,
City of Fort Worth, Texas (Trinity River Vision TIF)
4. Council Proposal No. 245 Request to Waive Community Facility
Requirements for Loyd Henley Addition
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1422 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS - 1423 - Resolution Setting Regular Zoning Hearing for July 13,
2004
XIII. 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: 6/15/2004
Adoption of a Tax Abatement Policy (Continued
from a Previous Meeting)
2. M&C G- - Adoption of an Ordinance Amending City Code,
14364 Chapter 34, Vehicles for 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 (Continued from a Previous
Meeting)
3. 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 (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C G- - Public Hearing and Ordinance Designating Tax
14382 Increment Reinvestment Zone Number Ten, City of
Fort Worth, Texas (Continued from a Previous
Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**5. M&C G- - Grant Application to the U. S. Department of Housing
14386 and Urban Development and Appropriation
Ordinance for Homeownership Counseling Services
**6. M&C G- - Authorization to Execute a Local Transportation
14387 Project Advance Funding Agreement with the Texas
Department of Transportation for Congestion,
Mitigation, and Air Quality Funding for On -Street
Bicycle Routes on Various Streets
**7. M&C G- - Temporary Closure of West Cleburne Road from
14388 McPherson Boulevard to North Crowley -Cleburne
Road Under (DOE 3774)
**8. M&C G- - Approval for a Grant Contract with the Texas
14389 Department of Health, Bureau of Chronic Disease
and Tobacco Prevention for Community Based
Diabetes Prevention and Management Programs and
Adoption of Appropration Ordinance
9. M&C G- - Adoption of Resolution Approving Formation of Lone
14390 Star Local Government Corporation
10. M&C G- - Ordinance Amending the Number of Members
14391 Appointed to the Board of Directors for Tax
Increment Reinvestment Zone Number Nine, City of
Fort Worth, Texas
11. M&C G- - Ordinance Adjusting the Authorized Civil Service
14392 Staffing in the Fire Department for Four -Person
Staffing
Council Date: 6/15/2004
12. M&C G-
- Acceptance of Donation of Improvements at the
14393
Botanic Garden from the Fort Worth Botanical
Society
13. M&C G-
- Authorization to Enter a Lease Agreement with
14394
Pocket Theatre, Inc., d/b/a Hip Pocket Theatre, for a
Ten Acre Tract of Land on Silver Creek Road in West
Fort Worth
14. M&C G-
- (Corrected) Authorization to Enter a Lease
14394
Agreement with Pocket Theatre, Inc., d/b/a Hip
Pocket Theatre, for a Eleven Acre Tract of Land on
Silver Creek Road in West Fort Worth
15. M&C G-
- Adoption of Moratorium on Acceptance of
14395
Applications for Development of Certain Property
Located South of Vickery Boulevard, West of
Riverside Drive, North of Rosedale Street and East of
Interstate Highway 35 South for Uses Not Permitted
in the "A-5" One -Family District
16. M&C G-
- Authorization to Initiate Rezoning of Certain
14396
Properties Located South of Vickery Boulevard, West
of Riverside Drive, North of Rosedale Street and East
of Interstate Highway 35 South in Accordance with
the 2004 Comprehensive Plan
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase Agreement for City Equipment and Vehicle
9974 Towing Services from Texas Towing Incorporated for
the Equipment Services Department
C. Land
**1. M&C L- -Condemnation for an Exclusive Permanent Sanitary
13845 Sewer Easement and a Temporary Construction
Easement Across Lot 11 Sallie Terrell Subdivision
Owned by Earline Prescott (DOE 4296)
D. Planning & Zoning
1. M&C PZ- - Request by Southside Preservation Hall to Waive the
2531 Application Fees for a Zoning Change, Appeals to
the Construction Board of Appeals and Building
Permit Fees for 1505 and 1518 Lipscomb Street, Fort
Worth, Texas
E. Award of Contract
**1. M&C C- - Appropriation Ordinance and Acceptance of Grant
20114 from Fort Worth Local Development Corporation and
Authorization of Consultant Agreement for the Evans
and Rosedale Business and Cultural District
Redevelopment Project
2. M&C C--
20115 Approval of Agreement for Provision of Services in
Lieu of Annexation for the Area Known as the Eagle
Mountain Zone, Consisting of Approximately 1,238
Acres of Land Located North of Boat ClubA A Road
and West of Business Highway 287 in Tarrant
Council Date: 6/15/2004
County, Texas (Annexation AX -02-0008, Eagle
Mountain Zone)
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. SP -04-030 - (CD 4) - Phillip Galyen, 1418
Milam Street; site plan for parking lot and car leasing preparation
area (See ZC-04-039.) (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: 6/15/2004