HomeMy WebLinkAbout2004/07/27-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, JULY 27, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Danny Sims, Alta Mesa Church of Christ
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JULY 20, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Human Relations Commission Awards by Ms. Jenette
Rincon, Chair, Community Relations Committee
2. Presentation of Proclamation for National Night Out
3. Presentation of the Fort Worth Tycoons, by Kira Lane
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. A RESOLUTION ESTABLISHING THE FORT WORTH ALARMS TASK
FORCE AND APPOINTING MEMBERS
XI. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
2. A Resolution Supporting the Renaming of Interstate Highway 20 in the
Fort Worth-Dallas Area to "Ronald Reagan Freeway"
XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XIII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1430 - Notice of Claims for Alleged Damages and/or Injuries
XIV. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Civil Service Staffing OrdinanceA A Increasing
14438 Authorized Strength by Three Corporal/Detective
Positions
**2. M&C G- - Appropriation Ordinance for Fire Training in the
14439 Special Trust Fund
3. M&C G- - Approve and Authorize Execution of Term Sheet with
14440 Omni Hotels Corporation Outlining Basic Terms and
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Conditions for Development of a Convention Center
Council Date: 7/27/2004
Headquarters Hotel
4. M&C G- - Establishment of Restricted Residual Account and
14441 Policy for Surplus Bond Funds
5. M&C G- - Establish that Public Improvement District No. 6
14442 (Park Glen) Advisory Board Members shall be
Appointed by City Council
6. M&C G- - Amendments to the Citya€TMs Policy Regarding
14443 Public Improvement Districts, Adopting Guidelines
and Setting an Administration Fee Structure
7. M&C G- - Authorize Release of Preliminary Project and
14444 Financing Plans for Tax Increment Reinvestment
Zone Number 11, City of Fort Worth, Texas
(Southwest Parkway TIF)
8. M&C G- - Donation of a Sculpture from the Moncrief
14445 Endowment Committee for the Botanic Garden
B. Purchase of Equipment, Materials, and Services
1. M&C P- - Authorize Purchase of Security Systems from ADT
9997 Security Services, Inc. and Authorize the Purchase of
Supporting Equipment through the Department of
Information Resources for the Water Department
C. Land
**1. M&C L- - Authorization for Condemnation of a Parcel of Land
13867 Owned by Jud Cramer for One Permanent Sanitary
Sewer Easement and One Temporary Construction
Easement Required for the Walsh Ranch Sewer
Extension (DOE 4162)
**2. M&C L- - Authorization for Condemnation of a Parcel of Land
13868 Owned by Nazarian-Thomas JV for One Permanent
Sanitary Sewer Easement and One Temporary
Construction Easement Required for the Walsh
Ranch Sewer Extension (DOE 4162)
**3. M&C L- - Acquisition of One Residential Property Needed to
13869 Accommodate Proposed Detention Improvements for
Dry Branch Creek (DOE 4535)
**4. M&C L- - Acquisition of One Vacant Lot Located on the West
13870 Side of Fort Worth Meacham International Airport for
the Noise Mitigation Program (DOE 3932)
D. Planning &Zoning
1. M&C PZ- - Establishing a Timetable for Proposed Voluntary
2537 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 RoadA A (AX-04-007 Parks at Boat Club)
2. M&C PZ- - VA-04-006, Street and Alley Vacation: Adoption of
2538 Ordinance Vacating all of Avenue A between
Wesleyan Street and South Collard Street and
Waiver of Fee
Council Date: 7/27/2004
E. Award of Contract
**1. M&C C- - Authorize a Lease Agreement with Fort Worth South,
20162 Inc. for the Installation of a Temporary Sign on the
City Owned Property at 1003 Forest Park Boulevard
to Advertise the Midtown Village Development
**2. M&C C- - Appropriation Ordinance and Award of Contract to
20163 Humphrey & Morton Construction Company, Inc. for
Drainage and Water Line Improvements to
Tonya€TMs Creek Drainage System at N.E. 29th
Street
**3. M&C C- - Award of Contract to DeOtte, Inc. for Citywide
20164 Roadway Flooding Hazard Assessment
**4. M&C C- - Award of Contract to Cleburne Utility Construction,
20165 Inc. for Water and Sanitary Sewer Replacements on
Camp Bowie Boulevard from 1-30 to Eldridge Street
**5. M&C C- - Award of Contract to William J. Schultz, Inc. d/b/a
20166 Circle a€oeCa€ Construction Company for Sanitary
Sewer Rehabilitation Pipe Enlargement Contract
2002A (DOE 3554)
**6. M&C C- - Engineering Agreement with Turner Collie & Braden,
20167 Inc. for Subsurface Utility Engineering Study for the
Lancaster Avenue Reconstruction Project
**7. M&C C- - Amendment No. 1 to Texas Department of
20168 Transportation Design and Development Grant for a
Permanent Air Traffic Control Tower at Fort Worth
Spinks Airport, Adoption of Appropriation Ordinance,
and Award of Contract with WEP&A, Inc. for the
Design and Construction of the Air Traffic Control
Tower
**8. M&C C- - Award of Contract to WHECO Electric, Inc. for the
20169 Electrical Reliability Improvements at SCADA Control
Center and Lake Country Lift Stations
**9. M&C C- - Continue Participation in U.S. Geological Survey
20170 Water Quality Data Gathering in the Upper Trinity
River
10. M&C C- - Appropriation Ordinance and Amendment to the
20171 Memorandum of Understanding with Concho
Development LLC to Authorize
Architectural/Engineering Design Work on the
Federal Depot Service Center Project
11. M&C C- - Approve and Accept, if Offered, a Revised Grant
20172 from the Federal Aviation Administration in the
Amount up toA A $15,000,000 for Additional Work on
the Runway Extension Project at Fort Worth Alliance
Airport and Adopt Appropriation Ordinance
12. M&C C- - Approval of Community Facilities Agreement with
20173 Cheyenne Ridge Partners, Ltd., for the Installation of
Water and Sewer Services to Serve Cheyenne
Ridge, Phase 1, in Northwest Fort Worth
Xv. ZONING HEARING
a. Cases Recommended for Approval
Council Date: 7/27/2004
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)
2. Zoning Docket No. ZC-04-135 -(CD 9) - Paul A. & Shirley D.
Johnson, 412 E 6th St., 709 Jones St., 401 &409 E 7th St.; from "J"
Medium Industrial to "H" Central Business District.
XVI. PUBLIC HEARINGS
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
XVII. CITIZEN PRESENTATIONS
XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XIX. 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: 7/27/2004