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Home My WebLink About2004/09/21-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 21, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Ron Heimsoth, Trinity Lutheran Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, SEPTEMBER 14, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Alcohol & Drug Addiction Recovery Month 2. Presentation of Proclamation for Hispanic Heritage Month 3. Presentation of Proclamation for Paulie Ayala Champion Week 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Relating to Acceptance of the Domestic Assault Response Team Grant XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1440 - Liability Bonds Approval 2. **OCS-1441 - Notice of Claims for Alleged Damages and/or Injuries 3. OCS-1442 - Consideration of an Amendment to the Approved Minutes of August 17, 2004 City Council Meeting, for M&C G- 14458 XIII. REPORT OF THE CITY MANAGER A. Benefit Hearing 1. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 215 District No. 6 (Park Glen Area), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005 a. Report of City Staff b. Citizen Presentations Council Date: 9/21/2004 c. Council Action 2. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 216 District No. 7 (Heritage Area), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005 a. Report of City Staff b. Citizen Presentations c. Council Action 3. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 217 District No. 8 (Camp Bowie) Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005 a. Report of City Staff b. Citizen Presentations c. Council Action 4. M&C BH- - Benefit Hearing for Fort Worth Public Improvement 218 District No. 11 (Stockyards) 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- - 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 (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **2. M&C G- - Fee Waiver for a Street Name Change for a Segment 14497 of North Crowley Road **3. M&C G- - Authorization for the City Attorney to File a Nuisance 14498 Abatement Lawsuit Against the Owner of The Cherry Hill Apartments Located at 6000 Oakland Hills Drive and the Owner of the Property Located at 6000 Oakland Hills Drive, Fort Worth, Texas **4. M&C G- - Appointment of Advisory Board - Fort Worth Public 14499 Improvement District No. 6 (Park Glen) **5. M&C G- - Annual Review and Adoption of Financial 14500 Management Policy Statements Fiscal Year 2004- 2005 **6. M&C G- - FY 2004 Metropolitan Medical Response System 14501 Program Grant **7. M&C G- - Appropriation Ordinance for Maintenance of Water 14502 Conservation Garden at Fort Worth Botanic Garden Council Date: 9/21/2004 8. M&C G- - Appointments to the Fort WorthA Construction and 14503 Fire Prevention Board of Appeals, Places 2, 6 and 8 9. M&C G- - Extension of Injury Leave-of-Absence Pay Benefits 14504 for Police Officer Karey Reynolds 10. M&C G- - Adoption of Resolution Approving an Amendment to 14505 the Articles of Incorporation and the Bylaws of the Lone Star Local Government Corporation by Expanding the Size of the Board of Directors and Appointing an Additional Director 11. M&C G- - Adopt Resolution Approving Resolution of the Lone 14506 Star Local Government Corporation for Issuance of Tax Increment Contract Revenue Bonds 12. M&C G- - Adoption of Ordinance Approving the Project Plan 14507 and Financing Plan for Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas (Lone Star TIF) 13. M&C G- - Request for Waiver of Community Facilities 14508 Agreement Policy Requirement for Installation of Infrastructure Improvements at Lot 1, Block 28, Hyde-Jennings Addition 14. M&C G- - Adoption of Revised Consumer Health Fee Schedule 14509 p 15. M&C G- - Acceptance of Sponsorships for "Lake Como Festival 14510 and Cleanup Program" 16. M&C G- - Acceptance of Gift from the Fuller Foundation, Inc. 14511 for the Purpose of Funding Operational Costs for the Fuller Garden 17. M&C G- - Reprogram Remaining Library Improvement Funds 14512 from the 1986 and 1998 Bond Programs and Award Contract to Cates, Courtney & Roebuck, LP, for Phase I of the Northside Branch Library Parking Lot Improvements C. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Water Treatment Chemicals 10014 with Multiple Vendors forA A the Water Department **2. M&C P- - Purchase Agreement for Aluminum Sign Blanks with 10015 U S Standard Sign for the Transportation and Public Works Department **3. M&C P- - Purchase Agreement for Copy and Scanning 10016 Services with Multiple Vendors for the City of Fort Worth **4. M&C P- - PurchaseA A of Enterprise Version Oracle Software 10017 Licenses from Mythics for the Police Department D. Land **1. M&C L- - Condemnation for One Permanent Sanitary Sewer 13910 Easement on a Parcel of Land Owned by Larry White (DOE 4159) **2. M&C L- - 13911 Condemnation for One Permanent Drainage Easement for a Portion of Land Owned by Lorin Council Date: 9/21/2004 Boswell (DOE 4359) **3. M&C L- - Condemnation for One Permanent Sanitary Sewer 13912 Easement on a Parcel of Land Owned by Keith and Pamela Lemons (DOE 4162) **4. M&C L- - Condemnation for One Permanent Sanitary Sewer 13913 Easement Owned by Marvin Leonard, TrusteeA (DOE 4159) E. Planning &Zoning - None F. Award of Contract **1. M&C C- - Execute a Contract with the U. S. Equal Employment 20278 Opportunity Commission for Fiscal Year 2004-2005, Adoption of Appropriation Ordinance and Authorize an Interfund Loan **2. M&C C- - Accept Reimbursement from a Fair Housing 20279 Assistance Program Cooperative Agreement between the Fort Worth Community Relations Department and the U. S. Department of Housing and Urban Development **3. M&C C- - Amendment No. 2 with Carter & Burgess, Inc. for the 20280 Northside II 16-Inch Water Main Extension along North Tarrant County Parkway from IH-35 W to Park Vista Boulevard **4. M&C C- - Engineering Agreement with LopezGarcia Group for 20281 Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Ida Way, Sun Valley Drive, South Hughes Avenue and Canberra Court (DOE 4593) **5. M&C C- - Amendment No. 1 to Engineering Agreement with 20282 Freese and Nichols, Inc. for Keller Water and Sanitary Sewer System Transfer Study and Design **6. M&C C- - Execution of Lease Agreement with Oakwind, LTD. 20283 for Office Space at 6857-A Green Oaks Road for the Police Department **7. M&C C- - Execute an Annual Training Service Contract with 20284 Community Partners, Inc. Funded by a Grant from the U. S. Department of Health and Human Services for a Child Mental Health Initiative (CMHI) Co- operative Agreement **8. M&C C- - Execute an Annual Evaluation Service Contract 20285 Funded by a Grant from the U.S. Department of Health and Human Services for a Child Mental Health Initiative (CMHI) Co-operative Agreement **9. M&C C- - Execute Annual Professional Services Contracts for 20286 Wraparound Facilitators Funded by a Grant from the U.S. Department of Health and Human Services for a Child Mental Health Initiative (CMHI) Co-operative Agreement **10. M&C C- - 20287 Authorization to Enter into an Agreement with the Fort Worth Independent School District for the 21st Century Community Learning Center Program at Council Date: 9/21/2004 Rosemont and Daggett Middle Schools **11. M&C C- - Acceptance of Funds from Tarrant County for Fiscal 20288 Year 2004-2005, Execution of Lease Agreements for the Operation of Two Community Action Partners Centers, Authorization of Interfund Loan, and Adoption of Appropriation Ordinance 12. M&C C- - Authorize Execution of an Economic Development 20289 Program Agreement with Pennsylvania Avenue L.P. for the Magnolia Green Development Project Located at the Southwest Intersection of Hemphill Street and West Rosedale Street and Adopt Related Appropriations Ordinance 13. M&C C- - Authorize Execution of Agreements with Tarrant 20290 County, Tarrant County Hospital District, Tarrant County College District, and Tarrant Regional Water District for Participation in Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas (Lone Star TIF) 14. M&C C- - Authorize Execution of Agreement with Tax 20291 Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas (Lone Star TIF) and Lone Star Local Government Corporation for Implementation of Master Economic Development Agreement Related to Cabelaa€TMs Retail, Inc. 15. M&C C- - Adoption of Appropriation Ordinances and Award of 20292 Contract to AMEC Earth & Environmental, Inc. for Phase 1 of the Comprehensive Storm Water Management Study 16. M&C C- - Community Facilities Agreement with Arcadia Lots, 20293 LTD., for the Installation of Community Facilities for Arcadia Park Phase V, Section 1 17. M&C C- - Adopt Appropriation Ordinance and Authorize Phase 20294 II of the Consultant Agreement for the Evans and Rosedale Business and Cultural District Redevelopment Project XIV. PUBLIC HEARING 1. Second 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 2. Second Public Hearing for Proposed City Initiated Full Purpose 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 XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment Council Date: 9/21/2004 XVII. 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: 9/21/2004