HomeMy WebLinkAbout2004/10/05-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 05, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Joseph LaRue, Living Word Fellowship Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
SEPTEMBER 28, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificates to Former Board and Commission Members
2. Presentation of Proclamation for Communities in Motion Day
3. Presentation of Proclamation for Dental Hygiene Month
4. Presentation of Proclamation for Disability Awareness Month
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1444 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Ordinance Establishing the Creation, Duties and
14513 Organization of the "Budget and Management
Services" Department and Related City Code
Amendments (Continued from a Previous
Meeting)
**2. M&C G- - Adoption of an Ordinance Deleting Section 23-18,
14520 a€oeSexually Oriented Business Offenses^€ of
Chapter 23 ^€oeOffenses and Miscellaneous
Provisions^€
**3. M&C G-
14521 Authorization to Increase the Maximum Amount to be
Paid to Steve Howell of Howell, Dorman, Loyd &
Sams for the Representation of Officer Stephanie
Council Date: 10/5/2004
Carnes in the Lawsuit Entitled Natalie Pilz v.
Stephanie Carnes and City of Fort Worth, Cause No.
96-196918-03, to $30,000.00
**4. M&C G- - Adoption of Appropriation Ordinance for the Special
14522 Trust Fund and Authorization to Accept the Annual
Allocation Payment for the Law Enforcement Officer
Standards and Education Program
**5. M&C G- - Adopt Appropriation Ordinance for $34,519 in
14523 Federal Awarded Assets Fund to Purchase Gang
Unit and Crime Response Team Equipment
**6. M&C G- - Application for and Acceptance of FY 2004 Fire
14524 Prevention and Safety Grant from the Department of
Homeland Security/Federal Emergency Management
Agency in the Amount of$7,000
**7. M&C G- - Appropriation Ordinance for Fire Training in the
14525 Special Trust Fund
**8. M&C G- - Authorization for the City to File a Lawsuit against
14526 Timon D. White Pursuant to Chapter 54 of the Texas
Local Government Code
9. M&C G- - Adoption of an Ordinance Establishing Gas Well
14527 Permit and Filing Fees to Fund the Ongoing Program
of Permitting, Inspection, Maintenance and Research
of Gas Wells within the City Limits
10. M&C G- - Acceptance of Museum Quality Historic Photographs
14528 of the Inaugural Drive of the Fort Worth Herd
Photography Collection
11. M&C G- - Amend FY2005 Crime Control and Prevention
14529 District Budget - Code Blue Program
12. M&C G- - Authorization to Submit a Budget Amendment to the
14530 Crime Control and Prevention District Board of
Directors to Fund a Needs Assessment of the Fort
Worth Police Department Crime Lab Project
13. M&C G- - Amend FY2005 Crime Control and Prevention
14531 District Budget - Taser Expansion Program
14. M&C G- - Adoption of Fiscal Year 2004-2005 Schedule of
14532 Rates and Charges for the City of Fort Worth Airports
15. M&C G- - Adoption of Ordinance Amending Retail Water and
14533 Wastewater Rates
16. M&C G- - Public Hearing and Ordinance Designating Tax
14534 Abatement Reinvestment Zone No. 50, City of Fort
Worth, Texas (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Purchase Agreement for Vehicle Lease and Rentals
10020 with Multiple Vendors for the City of Fort Worth
**2. M&C P- -
10021 Purchase Agreement for Temporary Employment
Services for Parking Attendants and Cashiers with
Council Date: 10/5/2004
PDQ Temporaries for the Public Events Department
**3. M&C P- - Purchase of Printing Services from Cockerell Printing
10022 Company for the Environmental Management
Department
C. Land
**1. M&C L- - Acceptance of One Temporary Drainage Easement
13922 from Bank One, NA, Independent Executor of the
Estate of Martha Sue Parr, for Property Located
West of 1-35W and North of Basswood Boulevard in
Far North Fort Worth (DOE 4356)
**2. M&C L- - Condemnation for One Permanent Sanitary Sewer
13923 Easement Owned by William M. Brown Family
Ranching Operations, L.P. (DOE 4162)
**3. M&C L- - Acceptance of One Permanent Waterline Easement
13924 and One Permanent Sanitary Sewer Easement from
Chapel Hill Venture, L.L.L.P. for Property Located
South of Bonds Ranch Road and West of Business
287 (DOE 4325)
**4. M&C L- - Acquisition of One Permanent Sanitary Sewer
13925 Easement and One Temporary Construction
Easement Located in East Fort Worth for the
Construction of Main 244A-Parallel Relief Sewer
(DOE 3295)
**5. M&C L- - Authorization for the Sale of Tax-Foreclosed
13926 Properties to Fort Worth Housing Finance
Corporation in Accordance with Ordinance No.
13533
**6. M&C L- - Acceptance of One Permanent Sanitary Sewer
13928 Easement from Pulte Homes of Texas, L.P. for
Property Located North of Risinger Road and East of
McCart Avenue in South Fort Worth (DOE 4317)
**7. M&C L- - Authorization for the Sale of Tax-Foreclosed Surplus
13929 Property as Allowed by the Texas Property Tax Code
Section 34.05 (DOE 920)
**8. M&C L- - Acceptance of One Permanent Drainage Easement
13930 from Newmark Homes L.P. to Serve Various
Property Owners in Southwest Tarrant County for the
Villages of Sunset Pointe Development Project (DOE
4199)
**9. M&C L- - Acquisition of Two Vacant Lots Located on the West
13931 Side of Fort Worth Meacham International Airport for
the Noise Mitigation Program (DOE 3932)
10. M&C L- - Condemnation for One Permanent Sanitary Sewer
13927 Easement on a Parcel of Land Owned by Lee Bass,
Trustee (DOE 4159)
11. M&C L- - Condemnation for One Permanent Sanitary Sewer
13932 Easement on a Parcel of Land Owned by Waste
Management of Texas, Inc. (DOE 4159)
12. M&C L- - Authorize the Direct Sale of the Tax-Foreclosed
13933 Surplus Property Legally Described as Abstract 958,
Tract 54 & 54A and Abstract 945 Tract 1 H John Little
Council Date: 10/5/2004
Survey, as Allowed by the Texas Property Tax Code
Section 34.05 (DOE 920)
13. M&C L- - Public Hearing and Authorization for Conversion of
13934 Gateway, Quanah Parker and Tandy Hills Parks for
the Purpose of Off Site Horizontal Directional Gas
Drilling and Extraction (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
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- - Acceptance of Additional Funding and Contracts with
20314 Service Providers for Texas Workforce Commission
Title VI At-Risk Child Care Development Fund and
Additional Contracts with Service Providers for Child
Care
**3. M&C C- - Award of Contract to Hall-Albert Construction
20315 Company for Subdrain Improvements for Buckskin
Court, Blue Water Lake Drive, Arbor Water Lake
Drive and Pacific Place
**4. M&C C- - Award of Contract to TranSystems Corporation
20316 Consultants for Utility Construction Inspections for
the Transportation and Public Works Street
Management Section
**5. M&C C- - Engineering Agreement with Dunaway Associates,
20317 Inc. for Pavement Reconstruction, Water and
Sanitary Sewer Main Replacement on Portions of
West Boyce Avenue and James Avenue
**6. M&C C- - Authorization to Enter into a Pipeline License
20318 Agreement with Burlington Northern and Santa Fe
Railway Company for Construction of a 21-Inch
Sanitary Sewer Line at Mile Post 358.44 to Serve
Emerald Park Subdivision Located in Northwest
Tarrant County, Off-Site Sewer (DOE 4442)
**7. M&C C- - Award of Contract to S.H.U.C., Inc. to Provide
20319 Waterline Improvements in Greenway Industrial Park
**8. M&C C- - Amend City Secretary Contract No. 29180 with the
20320 Boys and Girls Clubs of Greater Fort Worth to
Continue Operation of the Safe Haven Program
**9. M&C C- - School SecurityInitiative Contracts for FY2004-05
20321
**10. M&C C- - Adoption of Appropriation Ordinance and
20322 Authorization to Execute a Contract with the Texas
Council Date: 10/5/2004
Department of State Health Services to Provide
Immunization Outreach to the Community
**11. M&C C- - Supplemental Agreement No. 3 to City Secretary
20323 Contract No. 21413, Allowing the FAA to Replace the
Existing Runway Visual Range Facility, for Runway
16-34 at Fort Worth Meacham International Airport
and Deleting the Rotating Beacon Ceilometer from
the Lease
12. M&C C- - Adoption of Appropriations Ordinance and
20324 Amendment Extending the Contract with the Boys
and Girls Clubs of Greater Fort Worth for the Comin'
Up Gang Intervention Program
13. M&C C- - Approval of Community Facilities Agreement with
20325 Centex Homes, a Nevada General Partnership, for
Construction of Water and Sewer Services to Serve
Basswood Boulevard from 1-35 to FM 156, in the Far
Northwest Portion of the City of Fort Worth
14. M&C C- - Authorization to Enter into an Inter-Local Agreement
20326 with Tarrant County, Texas, in Order to Provide
Necessary Repairs to Roadways at Meacham
International Airport
XIV. 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 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.) (See
Letter of Appeal.) (Continued from a Previous Meeting)
2. Zoning Docket No. SP-04-029 -(CD 3) -J.L. Maberry, 9500 block
of Santa Clara; Site plan for boat repair and storage (See ZC-04-
105.) (See Letter of Appeal.) (Continued from a Previous
Meeting)
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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: 10/5/2004