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Home My WebLink About2004/09/07-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, SEPTEMBER 07, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Michael Moore, New Bethel Complete in Christ Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, AUGUST 31, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Ms. Jean McClung and Ms. Delena Doyle, Fort Worth Independent School District 2. Presentation of Proclamation for Distinguished Texas Artist Day 3. Presentation of Proclamation for Mexican Independence Day 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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-1437 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. Benefit Hearing 1. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 214 District No. 1 (Downtown), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005 a. Report of City Staff b. Citizen Presentations c. Council Action B. General **1. M&C G- 14485 Correction of Property Address in Zoning Ordinance Council Date: 9/7/2004 No. 15833 **2. M&C G- - Authorize Employment of Outside Legal Counsel for 14486 Assistance in Renewal of Charter Communications Cable Television Franchise **3. M&C G- - Authorize Provision of Water Services with Antero 14487 Resources through Kahuna Ventures, LLC to Serve Development of a CO2 Removal Facility at the Tri- county Compressor Station, Northwest of the City of Fort Worth 4. M&C G- - Adopt Resolution Initiating Ratemaking Proceeding in 14488 Order to Review Existing Transmission and Distribution Rates of TXU Electric Delivery Company 5. M&C G- - Accept Donations to Fund the Mayor's Committee on 14489 Persons with Disabilities Projects 6. M&C G- - Confirmation of Appointments to the Disciplinary 14490 Appeals Board 7. M&C G- - Verification of Historic Site Tax Exemption for 3733 14491 West 7th Street, A 2015 College Avenue, 2239 6th Avenue, 2204 Edwin Street, 2101 Alston Avenue, 1921 South Adams Street,A A 1200 Mistletoe Drive, 1405-07 Hurley Avenue, 2312 Edwin Street, and 2325 Mistletoe Avenue 8. M&C G- - Verification of Partial Historic Site Tax Exemption on 14492 the Land for the Stabilization of the Highly Significant Endangered Structure at 1212 East Lancaster Avenue 9. M&C G- - Acceptance of Animal Care and Control Center 14493 Donations 10. M&C G- - Authorize the City Manager to Issue Request for 14494 Proposals for the Operations and Maintenance of the 8 City Golf CoursesA A A A 11. M&C G- - Approval of Resolution Adopting an Annexation 14495 Policy for the City of Fort Worth (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Preventative Maintenance 10009 and Repair of a LLT-300 Refrigeration System with Harold James, Incorporated, for the Water Department **2. M&C P- - Purchase Agreement for Soccer Field Light Poles 10010 from Dealer's Electric for the Transportation and 8 Public Works DepartmentA A A A **3. M&C P- - Purchase of Microsoft Licenses from Software House 10011 International (SHI-Government Solutions) for the Information Technology Solutions Department **4. M&C P- - Purchase Agreement and Appropriation Ordinance 10012 for McAfee WebShield E1000 Appliance Software Council Date: 9/7/2004 from Future Com Ltd. for the Information Technology Solutions Department D. Land **1. M&C L- - Acceptance of One Dedication Deed for Property 13896 Located in North Tarrant County from AIL Investment LP for the Future Cabela Drive Development Project (DOE 4545) **2. M&C L- - Acceptance of One Permanent Waterline Easement 13897 from Duke Construction L.P. (DOE 4458) **3. M&C L- - Acceptance of Two Permanent Drainage Easements, 13898 Two Permanent Waterline Easements and Two Permanent Sanitary Sewer Easements Located in Northwest Tarrant County from Various Property Owners for the Stone Creek Ranch Phase 1 Project (DOE 4437) **4. M&C L- - Approval of the Sale of Surplus Tax-Foreclosed 13899 Properties in Accordance with Section 272.001 of the Texas Local Government Code **5. M&C L- - Acceptance of One Permanent Waterline Easement 13900 from R. Myron Reed for Property Located at 6116 Ridgeway Street (DOE 920) **6. M&C L- - Acceptance of One Permanent Sanitary Sewer 13901 EasementA A from One Prairie Meadows, Ltd. for Property Located North of Keller Hicks Road East of Caylor Road (DOE 3420) **7. M&C L- - Acquisition of One Vacant Lot and Three Single- 13902 Family Residential Properties Located on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932 and 4301) **8. M&C L- - Acceptance of Two Temporary Turnaround 13903 Easements from Riverbend Investment Ltd. for Property Located North of Lakes Springs Trail and West of Shoreside Parkway (DOE 4253) **9. M&C L- - Execution of Lease Agreement Extension for Lease 13904 of 2.50 Acres of Land Out of the E. Little Survey Located Adjacent to the Police Auto Pound E. Planning &Zoning 1. M&C PZ- - VA-003-022: Adoption of Ordinance Vacating 2545 Parkdale Avenue Right-of-Way from the North Boundary of Lot 1, Block 1, Polytechnic High School Addition to the South Right-of-Way Line of Vickery Blvd., and Two Alleys Located in Block A of the Ocie Speer Addition F. Award of Contract 1. 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) Council Date: 9/7/2004 **2. M&C C- - Interlocal Agreement with Tarrant County for the 20252 Maintenance and Repair of North Tarrant Parkway from US Highway 377 West to Fossil Ridge High School A A A **3. M&C C- - Award of Contract to Tri-Tech Construction, Inc. for 20253 Sanitary Sewer Rehabilitation and Improvements Contract LXII (62), Unit 1 **4. M&C C- - Award of Contract to Hall-Albert Construction 20254 Company for Sanitary Sewer Rehabilitation and Improvements Contract LXII (62), Unit 3 **5. M&C C- - Change Order No. 1 to Contract with Jackson 20255 Construction LTD. for Water and Sanitary Sewer Extension for the Bryson Tract Area **6. M&C C- - Engineering Agreement with Teague Nall & Perkins, 20256 Inc. for DOE Project No. 4575 **7. M&C C- - Engineering Agreement with RJN Group, Inc. for 20257 DOE Project No. 4578 **8. M&C C- - Engineering Agreement with Freese & Nichols, Inc. 20258 for DOE Project No. 4567 **9. M&C C- - Engineering Agreement with HDR, Inc. for Pavement 20259 Reconstruction of Prewett Road (North Beach Street to Silver Sage Drive) **10. M&C C- - Engineering Agreement with Chiang, Patel & Yerby, 20260 Inc. for DOE Project No. 4574 **11. M&C C- - Engineering Agreement with Baird, Hampton & 20261 Brown, Inc. for DOE Project No. 4570 **12. M&C C- - Amendment No. 2 to the Engineering Agreement 20262 with TranSystems Corporation Consultants for Sanitary Sewer Extension to Serve the Town of Tarrant Addition **13. M&C C- - Renewal of Annual Contract with Framatome ANP 20263 DE&S for Consulting/Engineering Services for Fire Department Plans Review **14. M&C C- - Interlocal Agreements for Automated Library 20264 Circulation and Related Services between the City of Fort Worth and the Cities of Haltom City, Keller, Richland Hills and Watauga, Texas 15. M&C C- - City Secretary Contract No. 30022 with Peachtree 20265 Construction, LTD for HMAC Surface Overlay 2004- 11 at Various LocationsA A A A XIV. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2004-2005 Appropriation Ordinance and Ad Valorem Tax Levy Ordinance XV. PUBLIC HEARING 1. First Public Hearing for Proposed Voluntary Full Purpose Annexation of Approximately 113.19 Acres of Land in Tarrant County, Located at the Northeast Corner of Highway 287 and Bonds Ranch Road (AX-04-008 Highland Meadows) a. Report of City Staff b. Citizen Presentations Council Date: 9/7/2004 2. First Public Hearing for Proposed City Initiated Annexation of Approximately 2.69 Acres of Land in Tarrant County, Located East of Hwy 287 and West of Blue Mound Road (AX-04-009 East Bonds Ranch Road) a. Report of City Staff b. Citizen Presentations XVI. ZONING HEARING a. Cases Set for Special Hearing 1. Zoning Docket No. ZC-04-105 -(CD 3) -J.L. Maberry, 9500 block of Santa Clara Drive; From "A-5" One-Family Residential to "PD/SU" Planned Development/Specific Use for one dwelling unit when part of a business; boat repair and storage; mini warehouses; office/warehouses, outdoor storage; storage yards, building material; warehouse or bulk storage; welding shop, custom work; and yards, contractors, lumber or storage. (See SP-04-029.) 2. Zoning Docket No. SP-04-029 -(CD 3) -J.L. Maberry, 9500 block of Santa Clara Drive; Site Plan for boat repair and storage. (See ZC- 04-105.) XVII. CITIZEN PRESENTATIONS 1. Pastor Barney Ramirez, 620 N. Chandler- Encouragement to Fort Worth City Council XVIII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) 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: 9/7/2004