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Home My WebLink About2004/10/19-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 19, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Vic Bartlow, Bethesda Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 12, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Introduction of Mr. Red Steagall and the Cast of"The Soul of the West" for the Red Steagall Cowboy Gathering and Cowboy Heritage Association of Fort Worth 2. Presentation of Proclamation for Binational Health Week 3. Presentation of Proclamation for Domestic Violence 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 2. A Resolution to Name the Board of Directors of the Fort Worth Crime Control and Prevention District XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1446 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1447 - Resolution Setting Regular Zoning Hearing for November 912004 XIII. REPORT OF THE CITY MANAGER A. 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 Council Date: 10/19/2004 c. Council Action **2. M&C G- - CorrectionA A of Ordinance No. 15979 Concerning 14545 Zoning Case No. ZC-04-077 for Property in the 9904- 9912 blocks of Camp Bowie West **3. M&C G- - Settlement of Claims of Police Officers in the Lawsuit 14546 Styled John Gottlob, Andre Smith, Kent Mouton, David Wise, Jr., Donnie Morton, Kevin Keisler, Tom McNutt, John McCauley, Jeffrey A. Lucio, T.A. Kasterke, David Copeland, Diane Sims, Dennis Alise, Tony Dyess, Richard Dotson, and Dallas Seals v. City of Fort Worth, Texas, Cause No. 153-200793- 03, in the 153rd Judicial District Court of Tarrant County, Texas and Adoption of Supplemental Appropriation OrdinanceA A A A **4. M&C G- - Adoption of an Ordinance Approving Dallas-Fort 14547 Worth International Airport Board Resolution 2004- 02-28 Approving Amendments to Chapter 4 the Code of Rules and Regulations of Dallas-Fort Worth International Airport Board to Allow Shared-Ride Drivers to be Independent Contractors of the Service 5. M&C G- - Reallocation of Funds for Implementation of the 14548 North Greenbriar Model Blocks Neighborhood Plan 6. M&C G- - Extension of Injury Leave-of-Absence Pay Benefits 14549 for Police Officer James Nickel 7. M&C G- - Acceptance of Bicycles Donated by the Friends of 14550 the Fort Worth Nature Center and Refuge to the City of Fort Worth Municipal Court 8. M&C G- - Authorization to Accept a Grant from the Institute of 14551 Museum and Library Services for the Fort Worth Public Library and Adopt Appropriation Ordinance 9. M&C G- - Conduct a Public Hearing and Submit an 14552 Amendment Application to the U.S. Department of Housing and Urban Development to Expand the Boundary of Section 108 Funds for the Evans and Rosedale Business and Cultural District ProjectA A A A A A A A (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 10. M&C G- - Conduct a Public Hearing and Submit an Application 14553 to the U.S. Department of Housing and Urban Development for Additional Section 108 Loan Guarantees for the Evans and Rosedale Business and Cultural District Project and Amendment to the Amended 2000 Consolidated Plan (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 11. M&C G- - Conduct a Public Hearin and Adoption of Evans 14554 g p and Rosedale Urban Village Master Plan Prepared Council Date: 10/19/2004 by Stanley Love-Stanley (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 Agreements with Multiple Vendors to 10027 Provide Firearm Ammunition for the Police DepartmentA A A A **2. M&C P- - Purchase Agreement with Candle Corporation for 10028 Software Maintenance for the Information Technology Solutions Department **3. M&C P- - Purchase of Print Media Advertisements for the 10029 Environmental Management Department 4. M&C P- - Amend Master Lease Agreements with Dell 10030 Government Leasing, Inc., Dell Financial Services and IBM Credit Corporation for Computer Equipment, Software and Services for the Information Technology Solutions Department C. Land 1. M&C L- - Condemnation for One Permanent Sanitary Sewer 13927 Easement on a Parcel of Land Owned by Lee Bass, Trustee (DOE 4159) (Continued from a Previous Meeting) 2. 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) (Continued from a Previous Meeting) **3. M&C L- - Approval for Exchange of Property between the City 13935 of Fort Worth and Tarrant County College District for the Realignment of Throckmorton Street at Lancaster Avenue Near the Central Business District (DOE 4007) **4. M&C L- - Acquisition of One Vacant Lot Located at 3411 13936 Columbus Avenue on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) D. Planning &Zoning **1. M&C PZ- - VA-04-036 Alley Vacation: Adoption of Ordinance 2552 Vacating an Alley in Block 6 of the Boaz Summit Addition Containing Approximately 4,500 Square Feet E. Award of Contract 1. M&C C- - Contract with CPS Executive SearchA A for 20337 Executive Search Consultant Services for a City Manager (Continued from a Previous Meeting) **2. M&C C- - Engineering Agreement with TranSystems 20342 Corporation Consultants for Pavement Council Date: 10/19/2004 Reconstruction and Water and Sanitary Sewer Main Replacement on Portions of Dennis Avenue, Fursman Avenue and Mattison Avenue **3. M&C C- - Amend Lease Agreement with Sundance Square 20343 Parking to Reflect an Increase in Monthly Rental for Parking Spaces at 301 Pecan Street, Lot No. 10, for the Police Department **4. M&C C- - Contract with the Texas Department of 20344 Transportation for the Selective Traffic Enforcement Program Wave Project **5. M&C C- - Execute an Annual Social Marketing Service 20345 Contract with United Way of Metropolitan Tarrant County Funded by a Grant from the U.S. Department of Health and Human Services for a Child Mental Health Initiative Co-operative Agreement **6. M&C C- - Award of Contract to Clean Harbors Environmental 20346 Services, Inc. for Hazardous Waste Disposal **7. M&C C- - Engineering Agreement with Malcolm Pirnie, Inc. for 20347 the Village Creek Interceptor Pilot Study 8. M&C C- - Approval of Community Facilities Agreement with BH 20348 Development Two, L.P., for Construction of Water and Sewer Services to Serve High Point Hill Addition, in the Far South Portion of the City of Fort Worth 9. M&C C- - Approval of Community Facilities Agreement with SJ 20349 Rainbow Ridge Development, LP for Construction of Onsite Water and Sewer Mains to Serve Rainbow Ridge Addition on McCart Avenue and North Crowley-Cleburne Road in Far Southwest Fort Worth 10. M&C C- - Authorize the Execution of a Contract with 20350 Imagination Celebration Fort Worth 11. M&C C- - Authorize the Execution of a Contract with the Arts 20351 Council of Fort Worth and Tarrant County for the Neighborhood Arts Program 12. M&C C- - Authorize Execution of an Interlocal Agreement with 20352 Tarrant Regional Water District for the Collection of Brush and Bulky Waste 13. M&C C- - Authorize Execution of an Interlocal Agreement with 20353 Tarrant County for the Collection of Brush and Bulky Waste 14. M&C C- - Public Hearing and Ordinance Designating 20354 Neighborhood Empowerment Reinvestment Zone No. 21 and Tax Abatement Agreement with Phoenix Property, Inc. and Related Findings of Fact by the City Council Regarding Construction of Mixed-Use Project by Phoenix Property, Inc. within the Berry/University Neighborhood Empowerment Zone (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action XIV. ZONING HEARING Council Date: 10/19/2004 a. Cases Recommended for Approval 1. Zoning Docket No. ZC-03-322 -Text Amendment: Home Occupations An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, Being Ordinance No. 13896, as Amended, Codified as Appendix"A" of the Code of the City of Fort Worth, by Amending Chapter 5, "Supplemental Use Standards" to Add Regulations for Home Occupations; to Add Section 5.115A to Chapter 5, "Supplemental Use Standards" to Amend Section 4.603, the Residential District Use Table to Add a Reference to Home Occupations in the Supplemental Standards Column. All Council Districts (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-04-131 -(CD 9) -Autobahn Realty Partners, 1127 1167 200 &204 Adrian Drive; from "PD-234" Planned Development/Specific Use for office display and inside storage area to PD for all uses in "F-R" General Commerical Restricted. Site plan required. (See SP-04-043.) (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-04-290 -(CD-ALL) -Text Amendment: Signs & Banners An Ordinance Amending the Zoning Ordinance of the City of Fort Worth, Being Ordinance No. 13896, as Amended, Amending a€oeSigns and Bannersa€of the Downtown Urban Design Standards as Required by Section 4.1200 a€oeDowntown Urban Design Standards Adopteda€ of Chapter 4, a€oeDistrict Regulations of Article 12 a€oeUrban Design Districtsa€; Amending Section 6.402 a€oeExempt Signsa€of Article 4 a€oeSignsa€of Chapter 6 a€oeDevelopment Standardsa€to Exclude Signs Located in the Downtown Urban Design District from the Regulations of that Chapter. All Council Districts (Continued from a Previous Meeting) 4. Zoning Docket No. ZC-04-291 -Text Amendment: Landscaping An Ordinance Amending the Comprehensive Zoning Ordinance of the City of Fort Worth, Being Ordinance No. 3011, as Amended, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth (1986), as Amended, by Amending Sections 6.300 a€oeBufferyard and Supplemental Building Setbacks€and Section 6.301 a€oeLandscaptinga€Article 3, a€oeLandscaping and Buffersa€to Add an Exception for Airports. All Council Districts XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment 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: 10/19/2004