HomeMy WebLinkAbout2004/08/17-REVISED-Agenda-City Council REVISED
CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 17, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Lindsay Churchman, Faith United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
AUGUST 10, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Cowboys of Color Invitational Rodeo
Southwest Tour Day
2. Announcement of Results of 2004 Employee Food Drive Benefiting the
Tarrant County Area Food Bank by Ms. Glenda Holcomb, Chair, 2004
City of Fort Worth Employee Food Drive
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1433 - Notice of Claims for Alleged Damages and/or Injuries
2. OCS-1434 - Resolution Setting Regular Zoning Hearing for September
1412004
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Public Hearing and Ordinance Designating Tax
14453 Abatement Reinvestment Zone No. 49 (Trinity Bluff),
City of Fort Worth, Texas (Continued from a
Previous Meeting) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
**2. M&C G- -
Acceptance of Donations from North Texas
Council Date: 8/17/2004
14457 Inspection Services, Fort Worth Police Officers
Association, and Fort Worth Hispanic Fire Fighters
Association for the Hispanic Heritage Month
Employee Celebration; Transfer of Funds from the
General Fund to the Special Trust Fund and
Adoption of Appropriation Ordinances
3. M&C G- - Authorize Execution of an Interlocal Agreement with
14458 Tarrant County for the Reconstruction of Bomber
Road
4. M&C G- - Adoption of Resolution Authorizing Employment of
14459 Outside Legal Counsel for Assistance in Legal Issues
Concerning SH121T
5. M&C G- - Approval of City Participation for the Installation of
14460 Street Lights and Street Name Signs in Various
Locations
6. M&C G- - Authorization for the City Attorney to File a Lawsuit
14461 Against Mary Gina Rigney Pursuant to Chapter 54 of
the Texas Local Government Code
7. M&C G- - Public Hearing on Appeal of the Decision of the
14462 Historic and Cultural Landmarks Commission to
Deny a Certificate of Appropriateness Application for
the Property Located at 1501 Lipscomb
Street (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 Ceiling Tile Products from
10002 Cowtown Materials, Incorporated, for the
Transporation and Public Works DepartmentA A A
C. Land
**1. M&C L- - Authorize an Amendment of Lease with Monroe
13876 Street Professional Building Limited for Office Space
Located at 900 Monroe Street for the Economic and
Community Development Department (ECD)
**2. M&C L- - Authorization for the Acquisition of One Permanent
13877 Sanitary Sewer Easement and One Temporary
Construction Easement Located in East Fort Worth
for the Construction of Main 244A-Parallel Relief
Sewer (DOE 3295)
**3. M&C L- - Acceptance of Two Permanent Drainage Easements
13878 from Andrew Everett for Lot 2, Block 1, Boat Club
Corner Addition, Located In North West Fort Worth
(DOE 4536)
**4. M&C L- - Authorize the Release and Abandonment of One 20-
13879 Foot Permanent Utility Easement and Acceptance of
One 30-Foot Sanitary Sewer Easement and One
Temporary Construction Easement from Charles R
Lasater for Property Located in North Tarrant County
for the Sanitary Sewer Easement Main 391 Project
Council Date: 8/17/2004
(DOE 3522)
**5. M&C L- - Acceptance of One Permanent Waterline Easement
13880 and One Temporary Construction Easement from
Paul and Judy Andrews for Property Located West of
Loop 820 and South of Marya€TMs Creek Drive (DOE
4403)
**6. M&C L- - Acceptance of Four Permanent Waterline
13881 Easements from Newport Holdings, Inc. for Property
Located North of Trinity Boulevard and West of
Sugarberry Street for Newport Villages Subdivision
(DOE 4516)
**7. M&C L- - Acceptance of Two Temporary Turnaround
13882 Easements from Riverbend Investment Ltd., for
Property Located West of Salado Trail North of
Trinity Boulevard (DOE 4453)
**8. M&C L- - Acceptance of Three Permanent Sanitary Sewer
13883 Easements, One Permanent Waterline Easement,
and One Temporary Access Easement from Hillwood
Saratoga, L.P. for Property Located West of Alta
Vista Road, South of Keller Haslet Road (DOE 4464)
**9. M&C L- - Acceptance of Three Permanent Utility Easements
13884 from Trinity Park, Inc. for Property Located South of
West 7th Street and West of Stayton Street (DOE
3770)
**10. M&C L- - Authorization for the Acquisition of One Permanent
13885 Sanitary Sewer Easement and One Temporary
Construction Easement Located in East Fort Worth
for the Construction of Main 244A-Parallel Relief
Sewer (DOE 3295)
**11. M&C L- - Authorize the Sale of Tax-Foreclosed Surplus
13886 Property Located at 1607 Vaughn Boulevard as
Allowed by the Texas Property Tax Code Section
34.05 (DOE 920)
12. M&C L- - Condemnation of One Right of Way Parcel and
13887 Three Temporary Right of Entry Agreements from
Tarrant County College District Required for the
Realignment of Throckmorton Street at Lancaster
Avenue Near the Central Business District
(DOER A 4007)
D. Planning &Zoning
1. M&C PZ- - VA-004-008: Adoption of Ordinance Vacating an
2539 Emergency Access Easement at the South End of
Daren Drive Located in Lots 77 and 78 of Block J,
Fossil Park Addition Phase III
2. M&C PZ- - (VA-04-007) Street and Alley Vacation: Adoption of
2540 Ordinance Vacating a Portion of Old Denton Road
Located in the Francisco Cuella Survey, Abstract No.
266, the Hopkins Davidson Survey, Abstract No. 437
and a Portion of a Tract of Land Described by Deed
to One Prairie Meadows, Ltd. Recorded in Volume
14705, Page 520, Tarrant County, Texas Containing
20,700 Square Feet of Land or .815 Acres, More or
Council Date: 8/17/2004
Less
3. M&C PZ- - VA-04-011, 016, 022, and 024.A A Adoption of an
2541 Ordinance Vacating Portions of Miscellaneous
Streets and Alleys, as Follows: Being a Portion of a
20 Foot Wide by 100 Foot Long Alley in Block 123 of
the Original Town of Fort Worth, Texas, Lying South
of East Bluff Street;A a Portion of Elm Street, East
Peach Street and East of Bluff Street on the East
Side of Block 123, and the West Side of Block 124 of
the Original Town of Fort Worth, Texas; and 11 Feet
Wide by 200 Feet Dedication Tract for Pecan Street
"' 8
Extension;A A and a Portion of North Cummings
Street in Block 123 of the Original Town of Fort
Worth, Texas
E. Award of Contract
1. M&C C- - Authorize Execution of Economic Development
20185 Program Agreement with Railhead Industrial Park
Investors, L.P. (Continued from a Previous
Meeting)
**2. M&C C- - Acceptance of the Weatherization Assistance
20210 Program Grant and Approval of Related Contracts
**3. M&C C- - Award of Contract to the International Ford Group,
20211 L.L.C. for Diversity Training Services for All
Employees in the Water Department
**4. M&C C- - Lease with an Option to Purchase Agreement
20212 between Service Center Relocation Inc. Local
Government Corporation and the City for a New
Service Center at the Federal Depot Site Located at
IH 20 and James Avenue
**5. M&C C- - Amendment No. 5 to Engineering Agreement with
20213 Dunaway Associates, Inc. for Sanitary Sewer Main 1-
1-1 Condition Assessment and Drainage Area
Evaluation Study
6. M&C C- - Authorize Expenditure Not to Exceed $50,000 for
20214 Professional Design Work Under the Memorandum
of Understanding with Concho Development LLC on
the Federal Depot Service Center Project
7. M&C C- - Authorize the City Manager to Execute a Tax
20215 Abatement Agreement with Trinity Bluff
Development, Ltd. for Downtown Residential Project
8. M&C C- - Authorize Execution of Economic Development
20216 Program Agreement with Trinity Bluff Development,
Ltd. for Downtown Residential Project
9. M&C C- - Approval of an Enhanced Community Facilities
20217 Agreement with Wide Open Spaces, Ltd. for
Construction ofA Water and Sewer Facilities to Serve
the Trinity Bluff District, Encompassing a Multifamily
Development Northeast of Downtown and
Surrounding AreaA A
10. M&C C- -
20218 Approval of Community Facilities Agreement with
Wide Open Spaces, Ltd. for the Installation of Water
Council Date: 8/17/2004
and Sewer Services to Serve Trinity Bluff
11. M&C C- - Supplemental Appropriation Ordinance and Contract
20219 Amendment to City Secretary Contract No. 30187
Agreement for an Operation Assessment and
Alternative Evaluation for the Active Pool of the Fort
Worth Water Gardens
12. M&C C- - Supplemental Appropriation Ordinance and Contract
20220 Amendment to City Secretary Contract No. 30206
with Komatsu Architecture, Inc. A for the Water
Gardens Active Pool Architectural Assessment.
XIV. BUDGET HEARING
1. Hearing on Proposed Fiscal Year 2004-2005 Appropriation Ordinance
and Ad Valorem Tax Levy Ordinances
XV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-04-205 -(CD 2) - Golden Triangle, Ltd.,
northwest corner of Ray White Road & North Beach Street; from "E"
Neighborhood Commercial to "C" Medium Density Multi-Family
Residential (Continued from a Previous Meeting)
2. Zoning Docket No. ZC-04-227 -Text Amendment; Industrial Park
District: an Ordinance Amending the Zoning Ordinance of the City of
Fort Worth, Being Ordinance No. 13896, as Amended, Codified as
Appendix"A" of the Code of the City of Fort Worth, Amending the
Section 4.1106 "Industrial Park ("IP") District" to Delete the
Requirement That the Plan Commission Approve a Site Plan and a
Subdivision Plat Recorded in the Deed Records Before a Permit is
Issued for the Construction or use of Property in the "IP" District and
Replace with Language Requiring City Council Approval of All Site
Plans (All Council Districts)
3. Zoning Docket No. ZC-04-228 -Text Amendment: Off Street
Parking (Correction): An Ordinance Amending Ordinance No.
15911, An Ordinance Amending the Zoning Ordinance of the City of
Fort Worth, Being Ordinance No. 13896, as Amended, Codified as
Appendix"A" to Reflect the Correct Number of Parking Spaces per
100 Square Feet Required for a Restaurant and Cafeteria; (All
Council Districts)
XVI. CITIZEN PRESENTATIONS
1. Mr. Grover Weaver, 1000 Arlington Avenue - HUD Inquiry
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-
Council Date: 8/17/2004
6143, 48 hours in advance.
Council Date: 8/17/2004