The URL can be used to link to this page

Home My WebLink About2004/08/05-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. THURSDAY, AUGUST 05, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Walter McDonald, Baker Chapel AME Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JULY 27, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Certificates for the Fort Worth Public Library Summer Reading Challenge by Ms. Sarah Harris, Chair, Summer Reading Program Committee 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 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 - 1431 Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Approve and Authorize Execution of Term Sheet with 14440 Omni Hotels Corporation Outlining Basic Terms and Conditions for Development of a Convention Center Headquarters Hotel (Continued from a Previous Meeting) **2. M&C G- 14446 Authorization to Sublease the Leased Space at 808 Throckmorton Street, Fort Worth, Texas, for the Fort Council Date: 8/5/2004 Worth International Center **3. M&C G- - Authorize the Provision of Sewer Services to 12525 14447 Oak Grove Road, Located Outside the City of Fort Worth City LimitsA A 4. M&C G- - Approval of Applications from Multiple Property 14448 Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated PropertiesA A A A A A A A 5. M&C G- - Donation of Funds for Police Utility Vehicle and 14449 Accident Investigation Computers and Software 6. M&C G- - Authorization for the Employment of Tom Hill to 14450 Represent the Ethics Review Committee Regarding the Ethics Complaints 04-001, 04-002, and 04-003 B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Replacement of Traffic 9998 Signal Activation Devices with Durable Specialties, Incorporated for the Transportation and Public Works Department **2. M&C P- - Amend Purchase of New Fire Apparatus from 9999 Emergency Vehicles of Texas through Houston Galveston Area Council to Add Compressed Air Foam Systems for the Fire Department C. Land **1. M&C L- - Acceptance of One Permanent Sanitary Sewer 13871 Easement from Hillwood Alliance Residential, L.P. for Property Located East of North Riverside Drive West of Beach Street North (DOE 3641) **2. M&C L- - Acceptance of Five Permanent Sanitary Sewer 13872 Easements from Various Property Owners for Properties Located in West Tarrant County for a Sewer Main Extension Project (DOE 4318) **3. M&C L- - Acceptance of One Permanent Sanitary Sewer 13873 Easement Located in Northwest Tarrant County for the Construction of Lago Vista at Bonds Ranch, Phase IIA Off-Site Sanitary Sewer Project (DOE 3860) D. Planning &Zoning - None E. Award of Contract 1. M&C C- - Authorize Execution of the First Amendment to the 20154 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. (Continued from a Previous Meeting) **2. M&C C- - Encroachment Agreement with Texas Christian 20174 University Authorizing Use of the Right-of-Way for Council Date: 8/5/2004 Conduit Under the 3400 Block of Bellaire Drive North **3. M&C C- - Encroachment Agreement with Marine Creeks 20175 Ranch Home Owners Association Authorizing Use of the Right-of-Way for Installation of a Monument Sign in the Median at 5499 Huffines Boulevard **4. M&C C- - Award of Contract to Kimley-Horn and Associates, 20176 Inc. to Conduct an Alignment Study for Trinity Parkway between West Seventh Street and University Drive **5. M&C C- - Interlocal Agreement with the City of Saginaw for 20177 Intersection Improvements, Traffic Signal Design and Installation on Old Decatur Road at Bailey Boswell Road **6. M&C C- - Change Order No. 4 with SRO General Contracting, 20178 Inc. for Reconstruction of Grace Street, North Chandler Drive, Colonial Avenue, and Race Street Including Water and Sanitary Sewer Main Replacements **7. M&C C- - Change Order No. 2 to Contract with Tri-Tech 20179 Construction, Inc. for Water and Sanitary Sewer Replacement Contract 2002 STM-J **8. M&C C- - Authorization to Enter Into a Contract with Tarrant 20180 County for the Air Pollution Control Program **9. M&C C- - Five Year Extension of City Contract No.10723 with 20181 Aero Plane Shop, Inc. at Fort Worth Meacham International AirportA A A A **10. M&C C- - Five Year Extension of City Contract No. 25667 for 20182 Tank Farm and Public Fueling Agreement with Richardson Aviation at Fort Worth Meacham International Airport 11. M&C C- - Appropriation Ordinance and Amendment No. 2 to 20183 Agreement with MWH Americas, Inc. for Acquisition, Program Management and Implementation Services for a Capital Project Management System 12. M&C C- - Approval of Amendment to Contract with Gershman, 20184 Brickner, and Bratton, Inc., for Consultant Services Related to the Evaluation and Implementation of Solid Waste Services 13. M&C C- - Authorize Execution of Economic Development 20185 Program Agreement with Railhead Industrial Park Investors, L.P. 14. M&C C- - Adoption of Appropriation Ordinance and 20186 Authorization to Execute a Contract with Texas Department of Health for a Public Health Preparedness and Bioterrorism Response Grant for September 1, 2004 through August 31, 2005 XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-131 -(CD 9) -Autobahn Realty Partners, 1121 116, 200 &204 Adrian Drive; from "PD-234" Planned Development/Specific Use for office display and inside storage area Council Date: 8/5/2004 to PD for all uses in "F-R" General Commerical Restricted. Site plan required. (See SP-04-043.) (Continued from a Previous Meeting) XV. PUBLIC HEARINGS 1.. Public Hearing and Presentation on Secondary Effect Studies, Crime Statistics and Proposed Revisions to the Zoning Ordinance Related to the Regulation of Sexually Oriented Businesses a. Report of City Staff b. Citizen Presentations 2.. Public Hearing on Proposed Annexation Policy a. Report of City Staff b. Citizen Presentations XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) 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: 8/5/2004