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Home My WebLink About2004/07/06-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JULY 06, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Rick Ford, Church of the Living Water III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JUNE 2% 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Recreation and Parks Month VI. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER FRANK MOSS VII. PRESENTATION FROM THE CITY COUNCIL (AND OTHERS) TO COUNCIL MEMBER MOSS VIII. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER-ELECT DONAVAN WHEATFALL AND PRESENTATION OF CERTIFICATE OF ELECTION IX. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER DONAVAN WHEATFALL X. RECESS XI. RECONVENE XII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF XIII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA XIV. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF XV. 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. XVI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. A Resolution Authorizing the Historic Preservation Office 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. A Resolution Approving the 2004-2005 Crime Control Plan and Budget as Adopted by the Directors of the Fort Worth Crime Control and Prevention District (a) Report of City Staff (b) Citizen Presentations (c) Council Action Council Date: 7/6/2004 XVII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XVIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1246 - Notice of Claims for Alleged Damages and/or Injuries XIX. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Adoption of an Ordinance Amending Chapter 6 of the 14408 City Code, a€oeAnimals and Fowla€ Recognizing Assistance and Service Animals (Continued from a Previous Meeting) **2. M&C G- - Transfer of Funds from General Fund/Non 14412 Departmental Department to Special Trust Fund FE- 72 and Adoption of Appropriation Ordinance for the Purpose of Funding Participation in an Administrative Hearing Against Charter Communications **3. M&C G- - Authorize Transfer of $250,000 from the Property 14413 and Casualty Insurance Fund to the Specially Funded Capital Projects Fund to Cover Deductible Costs for Storm Related Damage to City Property, and Adoption of Appropriation Ordinance **4. M&C G- - Approve and Accept a Grant from the Federal 14414 Aviation Administration in an Amount of $1,988,200 for Additional Work on the Alliance Runway Extension Project at Fort Worth Alliance Airport, and Adopt Appropriation Ordinance **5. M&C G- - Authorize Acceptance of a Routine Airport 14415 Maintenance Program Grant for Fort Worth Alliance Airport and Adopt Appropriation Ordinance 6. M&C G- - Authorize Settlement of the Case Styled: Dan Clark 14416 Family Limited Partnership, and CTC Transportation, Inc., a Texas Corporation vs. City of Fort Worth and the Zoning Board of Adjustment for the City of Fort Worth, Cause Number 141-202926-03 7. M&C G- - Settlement of the Claims of Natalie Pilz, in Natalie 14417 Pilz vs. Stephanie Carnes and City of Fort Worth, and Stephanie Carnes and City of Fort Worth vs. Masie L. Batey, Cause No.A 96-196918-03 8. M&C G- - Appointment of Donavan Wheatfall to Boards of the 14418 City's Development and Improvement Authorities 9. M&C G- - Adoption of the 2003 International Fire Code 14419 p 10. M&C G- - Endorsement of Zoo Parking and Access Study 14420 Committee Recommendations (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 11. M&C G- - Amendment to the Electrical Code for the City of Fort 14421 Worth 12. M&C G- - Authorization to Appropriate $500,000.00 to be Council Date: 7/6/2004 14422 Interplead into Tarrant County District Court, in Payment of all Claims Involving the Drownings at the Fort Worth Water Gardens on June 16, 2004 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreements for Computers, Computer 9987 Peripheral Equipment, Communication Equipment and Parts with Multiple Vendors for the IT Solutions Department **2. M&C P- - Purchase Agreement for Window and Door Glass 9988 Repair and Replacement with A & B Glass and MirrorAAAA **3. M&C P- - Purchase Agreement for Backfill Sand with McCauley 9989 Dirt Company for the Water Department **4. M&C P- - Confirm Emergency Purchase of Two New Toro 9990 328D Outfront Mowers from Houston Galveston Area Council for the Parks and Community Services Department **5. M&C P- - Purchase Agreement for Hand Tools with Texas 9991 Building Procurement Commission and Texas Multiple Award Schedule Program Term Contracts for the City of Fort Worth **6. M&C P- - Purchase Agreement for Hardware Supplies with 9992 Texas Building Procurement Commission, Texas Multiple Award Schedule and City of Dallas Program Term Contracts for the City of Fort Worth C. Land **1. M&C L- - Condemnation of One Parcel of Land Out of Lot 1, 13857 Block 1, Frank Kent Subdivision, Required for the Re-Alignment of Main Street at Lancaster Avenue Near the Central Business District (DOE 4007) **2. M&C L- - Acceptance of One Permanent Easement from 13858 Tarrant Regional Water District for Property Located West of Fernwood Street and South of Carswell Access RoadA A (DOE 410 1) **3. M&C L- - Acceptance of One Permanent Sanitary Sewer 13859 Easement from AIL Investment, L.P. and One Permanent Sanitary Sewer Easement from Hillwood Saratoga, L.P. for Property Located West of Alta Vista Drive and South of Alliance Gateway in Far North Fort Worth (DOE 4411) 4. M&C L- - Authorization to Allow the Lease for Lot 14B and 13860 14C, Block 32, Lake Worth Lease Survey to Expire and Authorize Settlement Negotiations D. Planning &Zoning - None E. Award of Contract 1. 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 Council Date: 7/6/2004 Supercenter No. 5312-00 at Riverside Drive (Continued from a Previous Meeting) **2. M&C C- - Encroachment Agreement with Southwestern Baptist 20135 Theological Seminary Authorizing Use of the Right- of-Way for Conduits Under the 1700 Block of West Broadus Avenue **3. M&C C- - Consent Agreement with Ben and Gail Dyess 20136 Authorizing Use of the Right-of-Way for A Brick Wall (Fence) at 4614 Washburn Ave **4. M&C C- - Termination of a Forward Purchase Agreement with 20137 National Westminister BankA **5. M&C C- - Authorization to Execute Railroad Force Account 20138 Agreement with the Union Pacific Railroad Company and the Texas Department of Transportation for Improvements to North Tarrant Parkway from Rainy Lake Drive to US 377 **6. M&C C- - Adoption of Appropriation Ordinance and Approval of 20139 a Contract with the Texas Department of Health Office of Public Health Practice for "000" Local Public Health System Development Funds through Preventive Health and Human Services Block Grant **7. M&C C- - Authorization to Execute a Contract and Accept 20140 Funds from TXU Energy and Adoption of Related Appropriation Ordinance for the Energy Aid Program through December 31, 2004 8. M&C C- - Authorize the City Manager to Execute a Tax 20141 Abatement Agreement with Kimco Montgomery Plaza, L.P.A A Related to the Redevelopment of the Former Montgomery Ward Site 9. M&C C- - Authorize the Execution of an Economic 20142 Development Program Agreement with Target Corporation for the Development of a SuperTarget on the Former Montgomery Ward Site 10. M&C C- - Authorize the Execution of an Economic 20143 Development Program Agreement with Kimco Montgomery Plaza, L.P. for the Montgomery Plaza Project 11. M&C C- - Authorize the Execution of a Tax Abatement 20144 Agreement with Target Corporation for the Development of a SuperTarget within the Former Montgomery Ward Site 12. M&C C- - Supplemental Appropriation Ordinance and Award of 20145 Contract to Freese and Nichols, Inc. for anA A Operational Assessment and Alternative Evaluations for the Active Pool of The Fort Worth Water Gardens XX. 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) Council Date: 7/6/2004 XXI. CITIZEN PRESENTATIONS XXII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XXIII. 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: 7/6/2004