HomeMy WebLinkAbout2004/09/28-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 A.M. TUESDAY, SEPTEMBER 28, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Pastor Bill Bowers, Wedgewood Church of the Nazarene
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
SEPTEMBER 21, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of 2003-2004 Community Service Award to Ms. Catherine
Simpson, Women's Business Assistance Center by Ms. Claudia Wade,
Ms. Fran Loyd, and Ms. Julia Campbell, National Association of Women
in Construction
2. Presentation of Proclamation for Active Aging Week
3. Presentation of Proclamation for Fit Future Day
4. Presentation of Proclamation for Architecture Month
5. Presentation of Proclamation for Human Resources 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. An Ordinance Providing for the Issuance the General Purpose Refunding
Bonds, Series 2004, of the City of Fort Worth, Texas, in the Aggregate
Principal Amount of$35,400,000; Approving the Execution of a Bond
Purchase Agreement and an Escrow Agreement, and all Other
Instruments Related Thereto; Repealing all Ordinances in Conflict
Herewith; and Providing that this Ordinance Shall Be in Force and Effect
from and after the Date of its Passage
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1443 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
**1. M&C G- - Closure of Old Burleson Road Bridge South of Coin
14514 Road
Council Date: 9/28/2004
**2. M&C G- - Approve Memorandum of Agreement with U.S.
14515 Department of Homeland Security Immigration and
Customs Enforcement
**3. M&C G- - Issuance of a Heliport License to Cook
14516 Childrena€TMs Medical Center for the Operation of a
Heliport at the Intersection of Pruitt Street and
Seventh Avenue
**4. M&C G- - Issuance of a Heliport License to Plaza Medical
14517 Center of Fort Worth for the Operation of a Heliport at
900 Eighth Avenue
5. M&C G- - Ordinance Establishing the Creation, Duties and
14513 Organization of the "Budget and Management
Services" Department and Related City Code
Amendments
6. M&C G- - Proposed Water Department LaboratoryFees
14518 p p
7. M&C G- - Ordinance Adopting Wholesale Water, Wholesale
14519 Wastewater and Raw Water Service Rates
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase of Risk Management Information Software
10018 (Stars Software License) from Marsh USA Inc. for the
Risk Management Division, Finance Department
**2. M&C P- - Purchase of Sixteen Heavy-Duty Trash Containers
10019 and Four Trash Compactors from Multiple Vendors
for the Environmental Management Department
C. Land
**1. M&C L- - Acceptance of One Permanent Drainage Easement
13914 from CL Texas L.P. for Property Located South of
Risinger Road and West of Tangleridge Drive in
Southwest Fort Worth (DOE 4178)
**2. M&C L- - Acceptance of One Permanent Waterline Easement
13915 from Ellesmere Investment Corporation for Property
Located along North Tarrant Parkway East of I H 35W
(DOE 3748)
**3. M&C L- - Condemnation for One Permanent Sanitary Sewer
13916 Easement on a Parcel of Land Owned by Lee Bass,
Trustee (DOE 4159)
**4. M&C L- - Authorize the Sale of Tax-Foreclosed Surplus
13917 Property Located at 0 North Freeway as Allowed by
the Texas Property Tax Code Section 34.05 (DOE
920)
**5. M&C L- - Acceptance of a Detention Pond Maintenance
13918 Agreement from Ten Mile Bridge LP for Property
Located in West Fort Worth for Various Property
Owners in the Pinion Park Subdivision Development
Project (DOE 4201)
**6. M&C L- - Acceptance of Three Permanent Sanitary Sewer
13919 Easements and Three Temporary Construction
Easements from Tarrant Regional Water District for
Property Located West of Samuels Avenue and
Council Date: 9/28/2004
South of Pointdexter North of the Central Business
DistrictA A (DOE 4296)
**7. M&C L- - Acceptance of Two Permanent Sanitary Sewer
13920 Easements from TXU Electric Delivery Company for
Property Located in East Fort Worth for the
Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
8. M&C L- - Extend the Option Agreement and Reauthorize the
13921 Sale of Tax Foreclosed Property to Greater Mount
Tabor Christian Center in Accordance with Section
34.05 of the Texas Tax Code
D. Planning &Zoning - None
E. Award of Contract
1. 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 (Continued from a
Previous Meeting)
2. 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 (Continued from a
Previous Meeting)
**3. M&C C- - Authorize Execution of a Public Right-of-Way Use
20295 Agreement Granting HEP Oil Company, Ltd. a
License to Use Certain Public Right-of-Way for the
Purpose of Constructing, Maintaining and Operating
a Natural Gas Gathering System
**4. M&C C- - Appropriation Ordinance and Professional Services
20296 Agreement with the Arts Council of Fort Worth and
Tarrant County for Management of the Fort Worth
Public Art Program
**5. M&C C- - Authorize Execution of a Public Right-of-Way Use
20297 Agreement Granting West Fork Pipeline Company,
LP a License to Use Certain Public Right-of-Way for
the Purpose of Constructing, Maintaining and
Operating a Natural Gas Pipeline
**6. M&C C- - Encroachment Agreement with Harris Methodist Fort
20298 Worth Authorizing Use of the Right-of-Way for
Conduits under Terrell Street, Just East of Lake
Street
**7. M&C C- - Amendment No. 3 to Engineering Agreement with
20299 Freese and Nichols, Inc. for Holly/Northside II 54-
Inch Water Main Extension, Contract 1
**8. M&C C- - Approval of a Lease with Monroe Street Professional
20300 Building, Limited for Office Space Located at 900
Monroe Street for the Engineering Department
**9. M&C C-
20301 Amend City Secretary Contract Nos. 28047 and
Council Date: 9/28/2004
28048 with the U.S. Department of Justice, Drug
Enforcement Administration for FY2004-2005
**10. M&C C- - Approval of Amendment of Interlocal Agreement with
20302 the Texas Commission on Environmental Quality for
the Operation of Local Air Pollution Control Services
**11. M&C C- - Approval of Right-of-Entry Agreement with the Corps
20303 of Engineers for Environmental Assessment and
Response at Greenbriar Community Center and Park
**12. M&C C- - Approval of Interlocal Agreements with Various
20304 Municipalities for Participation at the Environmental
Collection Center
**13. M&C C- - Renewal of City Secretary Contract No. 23530,
20305 Transient Fueling and Tank Farm Agreement with
Texas Jet, Inc. at Fort Worth Meacham International
Airport
**14. M&C C- - Authorization to Enter into an Agreement with the
20306 Fort Worth Independent School District for the After
School Program at Como Elementary School
**15. M&C C- - Execution of a License Agreement for Space at
20307 Southside Community Center for Use by the
FortA A Worth Independent School District Adult
Education Center
**16. M&C C- - Authorize the Execution of a Lease Agreement with
20308 the Tarrant County Hospital District for Personal
Health Services at City Community Centers
17. M&C C- - Reallocate HOME-Community Housing Development
20309 Organization, Set-aside Funds, Award of Contract to
United Riverside Rebuilding Corporation for the
Construction of a Senior Housing Project
18. M&C C- - Approval of an After-School Program Agreement with
20310 the Fort Worth Independent School District
19. M&C C- - Approval of Community Facilities Agreement with
20311 THMC, L.P., a Texas Limited Partnership by THMC
Management, L.L.C., General Partner, for
Construction of Water and Sewer Facilities to Serve
Montserrat, a Development in the West Portion of the
City of Fort Worth
20. M&C C- - Appropriation Ordinance and Award of Contract to
20312 Independent Environmental Services of Texas, Inc.
for Supplemental Brush and Bulky Waste Collection
Services
21. M&C C- - Appropriation Ordinance and Award of Contract to
20313 Trinity Waste Services, Inc. for Supplemental Brush
and Bulky Waste Collection Services
XIV. CITIZEN PRESENTATIONS
XV. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment
XVI. ADJOURNMENT
Council Date: 9/28/2004
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: 9/28/2004