HomeMy WebLinkAbout2004/06/22-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 22, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Chris Galbraith, Diamond Hill Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JUNE 15, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 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
3. A Resolution Appointing the Chairperson and Certain Members of the
Board of Directors of Tax Increment Reinvestment Zone Number Ten,
City of Fort Worth, Texas (Lonestar TIF)
4. Council Proposal No. 246 - Direction to City Manager to Create a Light
Duty Policy
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS - 1424 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Resolution Adopting the Park, Recreation and Open
14384 Space Master Plan of 2004 (Continued from a
Previous Meeting)
**2. M&C G- - Adoption of an Ordinance Amending the Community
14397 Development Council Policies and Procedures
**3. M&C G- - Extension of Injury Leave-of-Absence Pay Benefits
14398 for Police Officer Richard K. Fluitt
Council Date: 6/22/2004
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Modify/Upgrade HEAT Call Logging and HEAT Self
9975 Service Support Center Software from Alliance
Technology for the Solid Waste Management
Division
**2. M&C P- - Adopt Appropriation Ordinance and Authorize the
9976 Purchase of Transportation Services Provided by the
Fort Worth Independent School District for the
Summer Day Camp Program of the Parks and
Community Services Department
C. Land
**1. M&C L- - Authorization for Condemnation of One Permanent
13846 Sanitary Sewer Easement, One Temporary
Construction Easement and One Temporary Right of
Entry Agreement Across Lots 19D and 20F, Mulligan
Addition, North of Central Business District, Owned
by James D. Barros and Cary Tim Lapoint
(DOER A 4296)
**2. M&C L- - Acceptance of One Permanent Drainage Easement
13847 from Realty Capital Golden Beach, Ltd. for Property
Located North of Golden Triangle Blvd. and South of
Big Bear Creek (DOE 4017)
**3. M&C L- - Acceptance of One Permanent Sanitary Sewer
13848 Easement from Langley Investment Corporation NV
for Property Located in Southwest Fort Worth for the
Emerald Park Off-Site Sewer Project (DOE 4442)
**4. M&C L- - Condemnation of One Permanent Sanitary Sewer
13849 Easement and One Temporary Construction
Easement from Marbur Development, Inc. for
Property in East Tarrant County Required for
Construction of the Main 244A Parallel Relief Sewer
Project (DOE 3295)
**5. M&C L- - Acceptance of a Permanent Water Meter Easement
13850 from the Fort Worth Independent School District for
Property Located in the Polytechnic High School
Addition (DOE 4116)
**6. M&C L- - Acceptance of a Public Utility Easement from
13851 Hillwood Alliance Residential LP for Property Located
in North Fort Worth for the Primrose Day Care
Project (DOE 4406)
**7. M&C L- - Acceptance of One Permanent Utility Easement and
13852 One Right-of-Way Parcel from Trinity Park, Inc. for
Property Located South of West 7th Street and West
of Stayton Street (DOE 3770)
**8. M&C L- - Acceptance of One Permanent Sanitary Sewer
13853 Easement and One Permanent Drainage Easement
from CL Texas, L.P. for Property Located South of
McPherson Road West of Hulen Street for Summer
Creek Ranch Development (DOE 4333)
**9. M&C L- - Acceptance of One Permanent Sanitary Sewer
13854 Easement from Unity One Federal Credit Union for
Property Located in North Fort Worth (DOE 4318)
Council Date: 6/22/2004
D. Planning &Zoning
1. M&C PZ- - Resolution Adopting Sixth Amendment to the
2532 Municipal Annexation Plan to Remove Approximately
1,238 Acres Located North of Boat Club Road and
West of Business Highway 287,Tarrant County,
Texas (Eagle Mountain Zone)
E. Award of Contract
**1. M&C C- - Public Right-of-Way Use Agreement Granting Antero
20116 Resources Pipeline, LP a License to Use Certain
Public Rights-of-Way for the Purpose of
Constructing, Maintaining, and Operating a Natural
Gas Gathering System
**2. M&C C- - Reallocation of Community Housing Development
20117 Organization Support Funds for Ability Resources,
Inc. to Support Development of Housing Projects for
Seniors and/or Persons with Disabilities
**3. M&C C- - Consent Agreement with Park Hill Church of Christ
20118 Authorizing Use of the Right-of-Way for Awnings and
Entry Columns at 2900 West Lancaster Avenue
**4. M&C C- - Engineering Agreement with HDR Engineering, Inc.
20119 for Paving Improvements to Sycamore School Road
from Trail Lake Drive to Star Ridge Drive
**5. M&C C- - Award of Contract to William J. Schultz, Inc. d/b/a
20120 Circle a€oeCa€ Construction Company for Water
Main Extensions, Replacements and Relocations
Contract 2004A
**6. M&C C- - Engineering Agreement with Stream Water Group,
20121 Inc. for Water and Sanitary Sewer Replacement
Contract 2004 WSM-D
**7. M&C C- - Change Order No. 1 to City Secretary Contract No.
20122 29388 with Control Specialist, Inc. for Construction of
the Greenway Sewer Lift Station
8. M&C C- - Award of Contract for the Administration of Group
20123 Medical Benefits and Purchase of Specific and
Aggregate Stop Loss Insurance to AETNA Life
Insurance Company
9. M&C C- - Approval of Community Facilities Agreement with KB
20124 Home Lonestar, LP, a Texas Limited Partnership, for
Construction of Water and Sewer Services to Serve
Ramey Square
XIV. PUBLIC HEARING
1. Second Public Hearing for Proposed Voluntary Limited Purpose
Annexation of Approximately 277.33 Acres of Land Located North of
Oakmont Blvd., West of Hulen St., South of Overton Ridge Blvd., and
East of Bryant Irvin Road
Annexation Case#: AX-04-002
a. Report of City Staff
b. Citizen Presentations
XV. ZONING HEARING
a. Cases Recommended for Approval
Council Date: 6/22/2004
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)
XVI. CITIZEN PRESENTATIONS
XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
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: 6/22/2004