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Home My WebLink About2004/10/26-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, OCTOBER 26, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Roosevelt Baugh, Saint Mark Cumberland Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 19, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Jap Jones Day 2. Presentation of Proclamation for Joe Blair Day 3. Presentation of Proclamation for Let Someone Know 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Approving the Resolution of Service Center Relocation, Incorporated Authorizing the Issuance of Bonds by the Service Center Relocation, Incorporated and the Execution of a Lease with an Option to Purchase Agreement, the Execution of a Bond Purchase Agreement Relating to the Sale of the Bonds and Appropriating Available Funds for the Purpose of Funding Lease Payments during the 2004-2005 Fiscal year XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1448 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Payment for the City of Fort Worths€TMs Membership 14555 with the North Texas Commission **2. M&C G- - Payment for the City of Fort Worths€TMs Membership 14556 with the Texas Municipal League **3. M&C G- - Fiscal Year 2004-2005 Domestic Assault Response 14557 Team Grant Council Date: 10/26/2004 **4. M&C G- - Assignment Pa - Police Field TrainingOfficers 14558 g y 5. M&C G- - Authorization to Re-Allocate $50,000 for Start-up 14559 Operating Capital for Fort Worth Central Community Development Corporation 6. M&C G- - Approval of Applications from Multiple Property 14560 Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties 7. M&C G- - Authorization to Enter into a Memorandum of 14561 Understanding Regarding the Section 106 Process for the Trinity River Vision Central City Project 8. M&C G- - Verification of Historic Site Tax Exemptions for 14562 Multiple Property Owners Located in the Fairmont Southside Historic District 9. M&C G- - Civil Service Staffing Ordinance Increasing 14563 Authorized Strength by 24 Officers and Two Sergeants and Decreasing the Authorized Strength by Two Corporal/Detectives 10. M&C G- - Adoption of an Ordinance Amending Chapter 12.5, 14564 Article VIII - "Solid Waste and Recycling" of the City Code and Approval of FY 2004-05 Rate Structure for the Solid Waste Fund 11. M&C G- - Adoption of an Ordinance Amending Chapter 12.5, 14565 Environmental Protection and Compliance, of the City Code Due to Changes in Solid Waste Services B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Janitorial Supplies with 10031 Multiple Vendors for the City of Fort Worth **2. M&C P- - Purchase Agreement for Sodium Hypochlorite with 10032 10% Aqueous Solution with D C C, Incorporated for the Parks and Community Services 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- - Approve the Acquistion of One Permanent Drainage 13938 Easement from Lorin Boswell for Property Located in East Fort Worth for the Construction of Twin Mills Section 11 Phase 1 A (DOE 4359) **4. M&C L- - Approve the Acceptance of One Permanent Sanitary 13939 Sewer Easement from Seena Development for Property Located North of FM 1187 and East of Medpark Drive in South Fort Worth (DOE 4475) Council Date: 10/26/2004 **5. M&C L- - Authorization of Rental Assistance Payments to Six 13940 Tenant Displaceea€TMs Located West of Meacham International Airport in the Noise Mitigation Program Area (DOE 3932) **6. M&C L- - Authorize the Acquisition of Six Vacant Lots and One 13941 Single-Family Residential Property Located on the West Side of Fort Worth Meacham International Airport for the Noise Mitigation Program (DOE 3932) 7. M&C L- - Acceptance of 6.73 Acres of Parkland and Facility 13942 Improvements from Sunset Hills Limited Partnership for the Sunset Hills Subdivision D. Planning &Zoning 1. M&C PZ- - Establishing a Timetable for Proposed Voluntary 2553 Annexation of Approximately 40.98 Acres of Land, or .064 Square Miles Located North of the Intersection of Old Denton Road and Keller Hicks Road (AX-04-011) E. Award of Contract **1. M&C C- - Authorize the Execution of a Contract with the 20355 Alliance for Children **2. M&C C- - Authorize the Execution of a Contract with the Fort 20356 Worth Metropolitan Black Chamber of Commerce **3. M&C C- - Authorize the Contract Renewal with the North Texas 20357 Business Opportunities for Leadership DiversityA A Initiative to Develop and Promote Minority and Women Managers in Fort Worth **4. M&C C- - Authorize the Execution of a Contract with the Fort 20358 Worth Hispanic Chamber of Commerce **5. M&C C- - Authorize the Execution of a Contract with the Mental 20359 Health Mental Retardation of Tarrant County for the Youth Recovery Campus **6. M&C C- - Authorize the Execution of a Contract with the Boys 20360 and Girls Clubs of Tarrant County for the 2005 Summer Works Program **7. M&C C- - Authorize the Execution of a Contract with the 20361 Tarrant Council on Alcoholism and Drug Abuse **8. M&C C- - Authorize the Execution of a Contract with the 20362 Womena€TMs Center of Tarrant County **9. M&C C- - Authorize the Execution of a Contract with the 20363 Womena€TMs Haven of Tarrant County **10. M&C C- - Sole Source Purchase AgreementA A of Payroll and 20364 Personnel Software Maintenance from Genesys Software Systems, Inc. for the Human Resources Department **11. M&C C- - Engineering Agreement with ANA Consultants, 20365 L.L.C. for Pavement Reconstruction and Water and Sanitary Sewer Main Replacement on 011ie Street, Bundy Street, Pioneer Street, and Lucinda Street (City Project 00026) Council Date: 10/26/2004 **12. M&C C- - Engineering Agreement with Ned K. Burleson & 20366 Associates, Inc. for Water and Sanitary Sewer Replacement Contract 2004 WSM-E 13. M&C C- - Authorize Agreement to Accept Transfer of Water 20367 Certificate of Convenience and Necessity from Aqua Utilities, Inc. for Highland Meadows Development at the Intersection of U.S. Highway 287 and Bonds Ranch Road 14. M&C C- - Approval of Tax Abatement Agreement with Robert 20368 De Vargas, Cesar De Vargas, and Sharon De Vargas for Properties Located at 2825/2827 Lubbock Avenue in the Berry/University Neighborhood Empowerment Zone 15. M&C C- - Professional Services Agreement with Gideon Toal, 20369 Inc. for the Creation of a Woodhaven Master Development Plan 16. M&C C- - Agreement with Aqua Utilities, Inc., Aperion 20370 Communities, LLLP, Eladio Properties, LLLP, and DROOY Properties, LLLP for the Provision of Water and Wastewater Service to a Portion of Justin Ranch II and Providing for Construction of Certain Water and Wastewater Facilities to City Standards XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-073 -(CD 7) - Nance Properties (North), 200-800 Blocks of Avondale Haslet Road; from "AG"Agricultural to "G" Intensive Commercial (66.90 acres), "MU-2" High Intensity Mixed Use (139.0 acres), "C" Medium Density Multi-Family Residential (174.87 acres), "R-2" Townhouse/Cluster Residential (92.89 acres)and "A-5" One-Family Residential (545.25 acres)and "E" Neighborhood Commercial (92.33 acres) (Continued from a Previous Meeting) 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: 10/26/2004