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Home My WebLink About2004/08/31-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 31, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Michael Dean, Travis Avenue Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, AUGUST 24, 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1436 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Apply for and Accept, if Awarded, a Grant from the 14474 Texas Department of Transportation Aviation Division for the Development of an Executive Terminal Building and Parking Lot at Fort Worth Spinks Airport and Adopt the Appropriation Ordinance and ResolutionA **2. M&C G- - Authorize the Provision of Water and Sewer Services 14475 be Provided to 11855 Alta Vista Road Located in Tarrant County, Outside of the Fort Worth City LimitsA A 3. M&C G- - Accept Donations to Fund Fort Worth Commission 14476 for Women Projects, and Adopt Appropriation Ordinance 4. M&C G- - Adoption of Ordinance Establishing the 2004 Master 14477 Throu hfare Plan and Street Development Standards g p Council Date: 8/31/2004 Update 5. M&C G- - Fiscal Year 2004-2005 Criminal Justice Grant 14478 Proposals 6. M&C G- - Authorization to Accept a Statewide Tobacco 14479 Education and Prevention Grant 7. M&C G- - Adoption of an Ordinance Amending Chapter 6 of the 14480 City Code, a€oeAnimals and Fowl"A A to Provide a Requirement for Microchipping of Animals Reclaimed from the Animal Care and Control Center 8. M&C G- - Public Hearing Fort Worth Public Improvement 14481 District No. 6 (PARK GLEN), Adopt a Budget and Service Plan, Authorize a Contract with Premier Communities to Provide Management Services for the District, Adopt an Ordinance Appropriating Certain Funds for the District, Adopt a Proposed Assessment Roll and Set a Benefit Hearing Date for Fiscal Year 2004-2005 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 9. M&C G- - Public Hearing Fort Worth Public Improvement 14482 District No. 7 (HERITAGE), Adopt a Budget and Service Plan, Authorize a Contract with Premier Communities, to Provide Management Services for the District, Adopt an Ordinance Appropriating Certain Funds for the District, Adopt a Proposed Assessment Roll and Set a Benefit Hearing Date for Fiscal Year 2004-2005 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 10. M&C G- - Public Hearing Fort Worth Public Improvement 14483 District No. 8 (CAMP BOWIE), Adopt a Budget and Service Plan, Authorize a Contract with Historic Camp Bowie, Inc.A A to Provide Management Services for the District, Adopt a Proposed Assessment Roll and Set a Benefit Hearing Date for Fiscal Year 2004-2005 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 11. M&C G- - Public Hearing Fort Worth Public Improvement 14484 District No. 11Bud a Adopt,STOCKYARDS et 11 (STOCKYARDS), p g and Service Plan, Authorize a Contract with Fort Worth Stockyards Preservation Foundation, Inc.,A A to Provide Management Services for the District,A A Adopt a Proposed Assessment Roll and set a Benefit Hearing Date for Fiscal Year 2004- 2005 (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations Council Date: 8/31/2004 c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreements for Aggregate Stones and 10007 Sand with Multiple Vendors for the City of Fort Worth **2. M&C P- - Purchase of New Roto Boom Truck from Fort Worth 10008 Freightliner for the Environmental Management Department C. Land 1. 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) (Continued from a Previous Meeting) **2. M&C L- - Acquisition of One Permanent Sanitary Sewer 13891 Easement from 4900 Airport Freeway LTD for Property Located Between Maxine Street and Trinity Railway Express in East Fort Worth (DOE 3570) **3. M&C L- - Acceptance of One Permanent Drainage Easement 13892 from D R Horton-Texas Ltd. for Property Located in North Tarrant County for the Presidio Village Development Project (DOE 4348) **4. M&C L- - Acceptance of One Permanent Drainage Easement 13893 from Lowery Park LP for Property in East Tarrant County for the Lowery Oaks Addition Project (DOE 4461) **5. M&C L- - Acceptance of One Permanent Drainage Easement 13894 from SJ Rainbow Ridge Development, L.P. for Property Located East of McCart Avenue and South of Risinger Road in South Fort Worth (DOE 4168) **6. M&C L- - Acceptance of One Permanent Sanitary Sewer 13895 Easement and One Temporary Construction Easement from Teresa Vasquez for Property Located at 1400 East Bluff Street North of the Central Business District (DOE 4296) D. Planning &Zoning 1. M&C PZ- - VA-93-08. Adoption of Resolution Closing an Alley in 2544 Block 10 of the Bellevue Hill Addition 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- - 20226 Change Order No. 1 to City Secretary Contract No. 30022 with Peachtree Construction, Ltd for H MAC Surface Overlay 2004-11 at Various Council Date: 8/31/2004 Locations (Continued from a Previous Meeting) 3. 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 (Continued from a Previous Meeting) **4. M&C C- - Encroachment Agreement with Christ Chapel Bible 20238 Church Authorizing Use of the Right-Of-Way for Installation of a Pedestrian Bridge Across and Over Birchman Avenue **5. M&C C- - Consent Agreement for Signs with Schultz 20239 Enterprises II, LLCA A Authorizing Use of the Right- of-Way for a Sign at 621 Houston Street **6. M&C C- - Encroachment Agreement with Ann L. Rhodes 20240 Authorizing Use of the Right-of-Way for Installation of Two Sets of Steps and Landings at 2627 Tillar Street **7. M&C C- - Execute a Contract with the U.S. Equal Employment 20241 Opportunity Commission for Fiscal Year 2004-2005, Adoption of Appropriation OrdinanceA A A **8. M&C C- - Authorization to Enter into an Interlocal Agreement 20242 between the City of Fort Worth and the Texas Engineering Extension Service **9. M&C C- - Interlocal Agreement between the City of Fort Worth 20243 and Tarrant County for Providing Control and Rabies Specimen Shipment in Unincorporated Areas of Tarrant County **10. M&C C- - Interlocal Agreement between the City of Fort Worth 20244 and Other Tarrant County Municipalities for the Purpose of Rabies Control and Rabies Specimen Shipment **11. M&C C- - Amendment of Contract with Century Disposal, Inc. 20245 for the Collection and Recycling of Mixed Office Paper from City Facilities **12. M&C C- - Authorization to Enter into a Mitigation Banking 20246 Instrument Agreement for the Mitigation of Displaced Wetlands at Alliance Airport 13. M&C C- - Execution of an Addendum to the Interlocal 20247 Agreement with Denton County, Texas Concerning the Regulation of Subdivisions and Approval of Related Permits to Add Language Regarding Plat Approval in the City's Extraterritorial Jurisdiction 14. M&C C- - Approval Of Community Facilities Agreement with 20248 Pulte Homes of Texas, L.P., a Texas Limited Partnership by PNI, Inc., for Construction of Water and Sewer Services to Serve Villages of Crawford Farms in the Northern Portion of the City of Fort Worth 15. M&C C- - Approval Of Community Facilities Agreement with 20249 MAW Lasater Ranch Holdings, LLC for Construction of Sewer Mains to Serve Lasater Ranch, Phase 1, Located Inside Crowley City Limits, in Tarrant County 16. M&C C- - Community Facilities Agreement with Centex Council Date: 8/31/2004 20250 Homes, A Nevada General Partnership, for the Installation of Community Facilities for Harriet Creek Ranch Addition, Phase III 17. M&C C- - Appropriation Ordinance and Acceptance of Grant 20251 from Fort Worth Local Development Corporation and Assignment of Contract between Fort Worth Mercado I, L.P. and Muckelroy and Falls for Construction of the Fort Worth Mercado XIV. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2004-2005 Appropriation Ordinance and Ad Valorem Tax Levy Ordinance 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) XVI. CITIZEN PRESENTATIONS 1. Ms. Katha Gullion, 3528 Vinetta Dr. - Breakdown in 911 Communications and Police Response 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: 8/31/2004