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Home My WebLink About2004/06/29-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JUNE 29, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION -Assistant City Attorney, T. J. Patterson III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JUNE 22, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Summerbridge Day VI. A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE RUNOFF ELECTION FOR DISTRICT 5 HELD ON JUNE 19, 2004, FOR THE PURPOSE OF ELECTING A CITY COUNCIL MEMBER VII. PRESENTATION OF CERTIFICATE OF ELECTION VIII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF IX. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA X. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XI.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 Previous Week) 3. Council Proposal No. 246 - Direction to City Manager to Create a Light Duty Policy (Continued from Previous Week) XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIV. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1425 - Notice of Claims for Alleged Damages and/or Injuries XV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Appointment to the Citya€TMs Construction and Fire 14399 Prevention Board of Appeals, Place 1, Architect Council Date: 6/29/2004 **2. M&C G- - Adoption of an Ordinance Amending Chapter 34, 14400 Vehicles for Hire, of the City Code Relating to Non- Consent Private Property Tows **3. M&C G- - Extension of Salary Supplement for Officer Lisa 14401 Ramsey **4. M&C G- - Acceptance of Grant Under the Bulletproof Vest 14402 Partnership Grant Act of 1998 5. M&C G- - A Resolution Consenting to the City of Irving's Grant 14403 of a Rebate Incentive for Dallas Cowboys Merchandising, Ltd. to Relocate Its New Warehouse/Distribution Facility to Dallas/Fort Worth International Airport 6. M&C G- - Authorize Execution of a Memorandum of 14404 Understanding for an Amendment to the "Contract for Collection of Residential Garbage, Refuse and Small Bulky Waste, Recyclables, Certain Commercial Solid Waste, Yard Waste, C&D, and Large Brush and Large Bulky Waste" By and Between the City of Fort Worth, Texas, and Waste Management of Texas, Inc. 7. M&C G- - Declaring Sufficiency of Petition and Setting Public 14405 Hearing Date for Proposed Re-Establishment of Fort Worth Public Improvement District No. 1 (Downtown) 8. M&C G- - Approval of Local Transportation Project Advance 14406 Funding Agreement Amendment No. 4 with the Texas Department of Transportation for North Tarrant Parkway from IH-35W to US 377 9. M&C G- - Authorization to Initiate Certain Zoning Changes and 14407 Certain Amendments to the Downtown Urban Design Standards Affecting the South End of Downtown in Accordance with the Lancaster Corridor Master Plan as Shown in AttachmentsA A A, B and C 10. M&C G- - Adoption of an Ordinance Amending Chapter 6 of the 14408 City Code, a€oeAnimals and Fowla€ Recognizing Assistance and Service Animals 11. M&C G- - Adoption of Resolution and Ordinance Reducing 14409 Size of Trinity Park Neighborhood Empowerment Zone and Neighborhood Empowerment Reinvestment Zone Number Fifteen, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 12. M&C G- - Public Hearing and Ordinance Designating Tax 14410 Abatement Reinvestment Zone No. 47, City of Fort Worth, Texas (Kimco Montgomery Plaza, L.P. Development) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 13. M&C G- - Public Hearin and Ordinance Designating Tax 14411 g g g Abatement Reinvestment Zone No. 48, City of Fort Council Date: 6/29/2004 Worth, Texas (Target Development) (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 Earth and Street Boring and 9977 Conduit Installation Services with Multiple Contractors for the Transportation and Public Works Department, Traffic Group **2. M&C P- - Purchase of Pump Control Valves from Municipal 9978 Valve and Equipment through the Texas Procurement Center for the Water Department **3. M&C P- - Purchase Agreement for Traffic Control and Safety 9979 Equipment with the Texas Procurement Center for the Water Department **4. M&C P- - Purchase Agreement with TCC Distributors Inc. for 9980 Water Bill Envelopes for the Water Department **5. M&C P- - Purchase of Lab Equipment from Quantum Analytics 9981 for Use by the Police Department to Perform Drug Analyses **6. M&C P- - Purchase Agreements and Appropriation Ordinance 9982 for the Purchase of Telecommunications Network Hardware with Affiliated Telephone Inc., Southwestern Bell Communications and Software House InternationalA A for Fort Worth Public Library **7. M&C P- - Purchase of Customization for the Police Helicopter 9983 and Trade In of FLIR Thermal Imager System **8. M&C P- - State Homeland Security Grant Equipment Donation 9984 from the Texas Engineering Extension Service **9. M&C P- - Purchase Agreements and Appropriation Ordinance 9985 for Hardware and Operating Software with Dell Marketing Ltd., TSJ Technologies and Software House International for Municipal Court and the Information Technology Solutions Department 10. M&C P- - Contracts with Multiple Vendors to Provide 9986 Enrichment Programming at 15 Summer Youth Programs for a GrandA Total of Approximately $59,436A A C. Land **1. M&C L- - (Revised) Condemnation of One Permanent Sanitary 13849 Sewer Easement and One Temporary Construction Easement from Marbur Development, Inc. for Property in East Fort Worth Required for Construction of the Main 244A Parallel Relief Sewer Project (DOE 3295) **2. M&C L- - Acceptance of One Permanent Waterline Easement 13855 p from Tarrant County for Property Located in North Fort Worth for the Green Bay Confinement Unit Council Date: 6/29/2004 Expansion Project (DOE 4016) **3. M&C L- - Acceptance of One Permanent Waterline Easement 13856 from THMC, L.P. for Property Located West of Loop 820 South of Marya€TMs Creek Drive for Montserrat Development (DOE 4403) D. Planning &Zoning 1. M&C PZ- - Resolution Adopting Seventh Amendment to the 2533 Municipal Annexation Plan to Remove Approximately 67.237 Acres of Land Located at the Intersection of Highway 287 and Harmon Road, West of Harmon Road and North of Highway 287, Tarrant County, Texas 2. M&C PZ- - Institution and Approval of Annexation of 2534 Approximately 67.237 Acres of Land Located at the Intersection of Hwy 287 and Harmon Road, West of Harmon Road and North of Hwy 287, in Tarrant County (AX-04-005, Quail Grove Addition) E. Award of Contract **1. M&C C- - Engineering Agreement with Teague Nall and 20125 Perkins, Inc. for Meadowbrook Hills Drainage Improvements **2. M&C C- - Renewal of an Interlocal Agreement with the United 20126 States Department of Justice, Drug Enforcement Administration - HIDTA Task Force Group 6, Western Drug Squad **3. M&C C- - Amendment No. 3 to the Engineering Services 20127 Agreement with Southwest Research Institute to Provide a Strategy and Design in Support of a Security Communication Network for the Water Department **4. M&C C- - Change Order No. 3 with Solar Turbines 20128 Incorporated for the Purchase and Installation of Digester Gas Fueled Turbine Generators at Village Creek Wastewater Treatment Plant 5. M&C C- - Federal Lobbyist Consultant Contract with Willams 20129 Mullen Strategies 6. M&C C- - Authorization to Amend the Purchase Agreement 20130 and Authorize the Sale of City-Owned Property Located at the Northwest Corner of Forest Park Boulevard and West Rosedale Street to Fort Worth South, Inc. in Accordance with Section 272 of the Local Government Code 7. M&C C- - (Corrected) Authorization to Amend the Purchase 20130 Agreement and Authorize the Sale of City-Owned Property Located at the Northeast Corner of Forest Park Boulevard and West Rosedale Street to Fort Worth South, Inc. in Accordance with Section 272 of the Local Government Code 8. M&C C- - 20131 Authorize Settlement Agreement with Lone Star Energy Services and Exercise the Second Five Year Council Date: 6/29/2004 Renewal Option to the Solids Dewatering, Processing and Disposal Contract with Renda Environmental, Inc. for the Village Creek Wastewater Treatment PlantA A with Amendments 9. M&C C- - Approval of Community Facilities Agreement with 20132 Wal-Mart Stores, L.P., for the Installation of Water and Sewer Services to Serve Riverside Wal-Mart Supercenter No. 5312-00 at Riverside Drive 10. M&C C- - Appropriation Ordinance and Award of Contract to 20133 Independent Environmental Services of Texas, Inc. for Emergency Grinding Services of Storm Debris 11. M&C C- - Appropriation Ordinance and Award of Contract to 20134 Waste Management of Texas, Inc. for Emergency Collections Services of Storm Debris 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: 6/29/2004