HomeMy WebLinkAbout2004/07/20-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 20, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend L. S. Wilson, East Saint Paul Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JULY 13, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Kids Who Care
2. Introduction of Delegations Participating in the International Leadership
Academy, Harashin Scholars by Ms. Jane Schlansker, President, Fort
Worth Sister Cities International
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 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(Continued from a Previous Week)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS- 1428 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS- 1429 - Resolution Setting Regular Zoning Hearing for August 10,
2004
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- -
Council Date: 7/20/2004
14432 Extension of Moratorium on Acceptance of
Applications for Specialized Certificates of
Occupancy and Other Permits for Sexually Oriented
Businesses
**2. M&C G- - Authorization to Apply for and Accept a
14434 Transportation and Community and System
Preservation Pilot Program Grant for the Design and
Construction of Neighborhood Connections to the
Trinity River Trail System and to Adopt the Attached
Appropriation Ordinance
3. M&C G- - Public Hearing and Consideration of a Resolution
14435 Re-Establishing and Enlarging Fort Worth Public
Improvement District No. 1 (Downtown), Adopt a
Budget and Service Plan, Adopt an Ordinance
Appropriating Certain Funds for the District, Adopt a
Proposed Assessment Roll and Set a Benefit
Hearing Date for Fiscal Year 2004-05 and Authorize
a Contract with Downtown Fort Worth, Inc., to
Provide Management Services for the
District (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C G- - Local Law Enforcement Block Grant Disparity
14436 Agreement, Year 9
5. M&C G- - Accept Monetary Donation from Wal-Mart #2980 and
14437 Authorize Use of the Funds by the Fire Safety
Education Trust
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase Agreement for Black Leather Structural
9993 Boots with Dooley Tackaberry, Inc. for the Fire
Department
**2. M&C P- - Purchase Agreement for Winter Jackets from GST
9994 Public Safety Supply for the Fire Department
**3. M&C P- - Purchase Agreement for Water Pipe Repair Parts
9995 with Multiple Vendors for the Water Department
**4. M&C P- - Purchase Agreement with Dell Financial Services for
9996 Computer Equipment Return Services for the
Information Technology Solutions Department
C. Land
**1. M&C L- - Condemnation of Fee Simple Title Less Oil, Gas and
13865 Sulphur in South Fort Worth from Roy E. English for
the Drainage Improvements at Fort Worth Spinks
Airport
**2. M&C L- - Authorization to Amend Lake Worth Lease for Lot
13866 39A, Block 27 to Add Lot 39, Block 27
D. Planning &Zoning
**1. M&C PZ- - Adoption of Ordinance Vacating a Portion of
p g
Council Date: 7/20/2004
2536 Beckham Place between 11 th Avenue, 12th Avenue,
and all of 11th Avenue from Beckham Place to the
Southerly Right-of-Way Line of West Rosedale Street
and all of the Alleys in and through Trezevants
Subdivision of Lot 1, Block 1, West View Addition
E. Award of Contract
**1. M&C C- - Consent Agreement with Magnolia WG, L.P.
20155 Authorizing Use of the Right-of-Way for an Awning in
the 1600 Block of Main Street
**2. M&C C- - Change Order No. 1 to Contract with John Burns
20156 Construction Company of Texas for Construction of
the Holly 54-Inch Water Main Extension, Phase I,
Unit 2, Alternate 'A" from Azle Avenue to the
Northside Pump Station
**3. M&C C- - Award of Contract to Cleburne Utility Construction,
20157 Inc. for Sanitary Sewer Main Replacement Contract
2004A (DOE 4459)
**4. M&C C- - Engineering Agreement with LopezGarcia Group,
20158 Inc. for Water and Sanitary Sewer Replacement
Contract 2004 STM-B
**5. M&C C- - Award of Contract to William J. Schultz, Inc. d/b/a
20159 Circle a€oeCa€ Construction Company, for Water
and Sewer Main Replacement Contract 2004A
**6. M&C C- - Amendment No. 1 to the Engineering Agreement with
20160 Freese & Nichols, Inc. for the Rolling Hills Water
Treatment Plant Facilities Upgrade, Phase
1,A Construction Management and Design Support
**7. M&C C- - Approval of Change Order with Eagleton
20161 Construction, Inc. for Additional Improvements at
Jefferson Davis, Capps, Greenbriar and Stephens
Parks
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. SP-04-037 -(CD 9) -Texas Christian
Univeristy, 2900-3000 Block of West Berry Street; Site Plan for TCU
Student Apartments (See ZC-03-129.)
2. Zoning Docket No. ZC-04-131 -(CD 9) -Autobahn Realty Partners,
1121 1161 200 &204 Adrian Drive; from "PD-234" Planned
Development/Specific Use for office display and inside storage area
to PD for all uses in "F-R" General Commerical Restricted. Site plan
required. (See SP-04-043.) (Continued from a Previous Meeting)
3. Zoning Docket No. ZC-04-135 -(CD 9) - Paul A. and Shirley D.
Johnson, 412 East 6th Street, 709 Jones Street, 401 and 409 East
7th Street; from "J" Medium Industrial to "H" Central Business
District. (Continued from a Previous Meeting)
4. Zoning Docket No. ZC-04-158 -(CD 9) -Texas Christian
University, 2900-3000 Block of West Berry Street; from "E"
Neighborhood Commercial to "PD/MU-2" Planned Development for
High Intensity Mixed Use (See Exhibit A.) (Continued from a
Previous Meeting)
XV. PUBLIC HEARING
Council Date: 7/20/2004
1. (PUBLIC HEARING ONLY) M&C C-20154-Authorize Execution of the
First 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 (First
Amendment) by and between the City of Fort Worth, Texas, and Waste
Management of Texas, Inc.
a. Report of City Staff
b. Citizen Presentations
2. FIRST PUBLIC HEARING for Proposed Voluntary Full Purpose
Annexation of Approximately 68.32 Acres of Land, or .107 Square Miles
(more or less) Located at the Northwest Corner of Haltom-Bailey-Boswell
Road and Park Road. (AX-04-007 Parks at Boat Club)
a. Report of City Statt
b. Citizen Presentations
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: 7/20/2004