The URL can be used to link to this page

Home My WebLink About2004/08/24-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 24, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS II. INVOCATION - Pastor Jerden Davis, River Oaks United Methodist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, AUGUST 17, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 FY 2004-2005 Budget for Dallas/Fort Worth International Airport 3. Acceptance of the City Manager's Resignation and Approval of a Professional Consulting Agreement with Gary Jackson 4. Appointment of an Interim City Manager 5. Personnel Action Concerning the City Manager in Accordance with City Charter Chapter V, Section 1 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorization to Increase the Maximum Amount to be 14463 Paid to Richard Henderson for Final Payment in His Representation of Chief Ralph Mendoza in the Lawsuit Michael Moreno and Christopher Dodd v. City of Fort Worth, Fort Worth Police Department, Police Chief Ralph Mendoza, Police Officer Larry W. Lance & Michael T. Johnson, Civil Action No. 4:03- CV-0369-A **2. M&C G- - Authorization to Apply for and Accept a Grant of U 14464 p p y p p to $1,800,000 from the U.S. Economic Development Administration for Renovation of the Elementary School on the Historic James E. Guinn School Council Date: 8/24/2004 Campus **3. M&C G- - Adoption of an Ordinance Amending Speed Limits 14465 Chapter 22, Motor Vehicle and Traffic, of the City Code **4. M&C G- - Approval to Accept FY2004 State Homeland Security 14466 Law Enforcement Terrorism Prevention Program Grant (LETPP) **5. M&C G- - Approval to Accept FY2004 State Homeland Security 14467 Grant for Police, Fire and Emergency Preparedness **6. M&C G- - Adopt an Ordinance Establishing Standards of Care 14468 for Youth Programs in the Parks and Community Services Department (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 7. M&C G- - Request for Variance from Section 4-4 of the City 14469 Code to Allow Sale of Alcoholic Beverages at 3250 Hulen Street (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 8. M&C G- - Adoption of Ordinance Amending Section 23-6 of the 14470 City Code to Allow Registration of Certain Property for Use as a Hunting Area 9. M&C G- - Appropriation Ordinance and Acceptance of Funds 14471 from the Wal-Mart Foundation for Fire Department 10. M&C G- - Authorization for the City to File a Lawsuit against 14472 August M. Stanislawski IV, Michael Stanislawski and Texas American Recycling Pursuant to Chapter 54 of the Texas Local Government Code 11. M&C G- - Accept Federal Aviation Administration Grants; Adopt 14473 Appropriation Ordinances for Phase IV-A and Phase IV-B of the Noise Mitigation Program at Fort Worth Meacham International Airport B. Purchase of Equipment, Materials, and Services **1. M&C P- - Award of Contract for Consulting Services with 10003 DMJM Aviation for the Fort Worth Alliance Airport **2. M&C P- - Cancellation and Rebid of the Bid for Lease and 10004 Rental of Vehicles for the City of Fort Worth **3. M&C P- - Purchase Agreement for Display Screens from 10005 Gateway Corporation for the Computer Aided Dispatch (CAD) Project for Installation at the Police Communications Center **4. M&C P- - Purchase ofA A Records Management System 10006 Hardware from Mark III Systems for the Police Department C. Land 1. M&C L- - Council Date: 8/24/2004 13887 Condemnation of One Right of Way Parcel and 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) (Continued from a Previous Meeting) **2. M&C L- - Acceptance of One Permanent Sanitary Sewer 13888 Easement and One Temporary Construction Easement from Stephen and Paula Long for Property Located in Keller,Texas, for the Extension of Denton and Golden Triangle Project (DOE 3311) **3. M&C L- - Acceptance of Three Permanent Waterline 13889 Easements from Northwest Independent School District for Property Located South of SH 114 North of Texan Drive (DOE 4458) **4. M&C L- - Acquisition of One Permanent Sanitary Sewer 13890 Easement from Robert Lindsay for Property Located along Marya€TMs Creek and Patterson Branch (DOE 4161) D. Planning &Zoning 1. M&C PZ- - Establishing a Timetable for Proposed Voluntary 2542 Annexation of Approximately 113.19 Acres of Land, or .177 Square Miles Located at the Northeast Corner of Highway 287 and Bonds Ranch Road (AX- 04-008 Highland Meadows) 2. M&C PZ- - Establishing a Timetable for Proposed City Initiated 2543 Annexation of Approximately 2.69 Acres of Land, or .004 Square Miles Located East of Highway 287, Being a Portion of East Bonds Ranch Road 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- - Amendment to the Encroachment Agreement with 20221 Cook Children's Medical Center Authorizing Use of the Right-of-Way for Conduits under the 700 Block of 7th Avenue **3. M&C C- - Reduction of Tax Abatement Percentage in the Tax 20222 Abatement Agreement with Minyard Food Stores, Inc. **4. M&C C- - Reduction of Tax Abatement Percentage in the Tax 20223 Abatement Agreement with Motorola, Inc. **5. M&C C- - Reduction of Tax Abatement Percentage in the Tax 20224 Abatement Agreement with Nokia Mobile Phones, Inc. **6. M&C C- - Reduction of Tax Abatement Percentage in the Tax 20225 Abatement Agreement with Southwest Office Systems Council Date: 8/24/2004 **7. M&C C- - Lease Agreement with John Fonville for Office Space 20227 at Fort Worth Meacham International Airport **8. M&C C- - Amendment No. 1 to Texas Department of 20228 Transportation Airfield Upgrade Project at Fort Worth Spinks Airport and Adoption of Appropriation Ordinance **9. M&C C- - Unimproved Ground Lease Agreement with 20229 Mandatory Improvements with Texas Jet, Inc. at Fort Worth Meacham International Airport **10. M&C C- - Award of Contract to Ace Pipe Cleaning, Inc. for the 20230 Arlington Heights Neighborhood Cleaning and Closed-Circuit Television Inspection of Small Diameter Sanitary Sewers **11. M&C C- - Approval of Change Order with Eagleton 20231 Construction, Inc. for Additional Improvements at Rosen, Far Northside, Arneson and Crestwood Parks 12. M&C C- - Change Order No. 1 to City Secretary Contract No. 20226 30022 with Peachtree Construction, Ltd for H MAC Surface Overlay 2004-11 at Various Locations 13. M&C C- - Approval of Sign Plan and Authorization to Execute 20232 a Unified Sign Agreement with Clifford Crossing, Ltd. and Albertson's Inc. (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 14. M&C C- - Authorization to Advertise for Bids to Lease City- 20233 Owned Property for Gas Well Development Near Alliance Airport and Gateway, Quanah Parker and Tandy Hills Parks 15. M&C C- - Approval of Community Facilities Agreement with 20234 Terra/Brookstone, Ltd., by PBBM Corporation, Its General Partner, for Construction of Water and Sewer Services to Serve Seventeen Lakes, Phase 1 16. M&C C- - Engineering Agreement with Camp, Dresser & 20235 McKee, Inc. for the 35 Million Gallon per Day Expansion of the Eagle Mountain Water Treatment Plant and High Service Pump Station 17. M&C C- - Engineering Agreement with CH2M Hill, Inc. for the 20236 Eagle Mountain Raw Water Intake and Pump Station Improvements 18. M&C C- - Engineering Agreement with Kimley-Horn & 20237 Associates, Inc. for the Eagle Mountain Raw Water Transmission Pipeline XIV. BUDGET HEARING XV. PUBLIC HEARING 1. AX-04-007: ANNEXATION OF 68.32 ACRES OF LAND situated in the G.T. Walters Survey, Abstract 1696 as located in Tarrant County, Texas, and being a portion of the DBE Realty Tract as evidenced by deed recorded in Volume 16417, Page 167, Tarrant County,Texas Council Date: 8/24/2004 2. SECOND 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) XVI. ZONING HEARING 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: 8/24/2004