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Home My WebLink About2004/11/02-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 02, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION -T.J. Patterson, Cornerstone Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, OCTOBER 26, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Imagination Celebration Days to Ms. Ginger Head, Executive Director of Fort Worth Imagination Celebration 2. Presentation of Proclamation for Great Neighbors Make Great Schools Week 3. Presentation of Certificates to Former Board and Commission Members- - Jim Keyes, Board of Directors Employees' Retirement Fund and - Rita Vinson, Community Development Council 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Appointment of City Manager XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1449- Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Authorization to Re-Allocate $50,000 for Start-up 14559 Operating Capital for Fort Worth Central Community Development Corporation (Continued from a Previous Meeting) **2. M&C G- - Resolution Adopting a Standard Fine for "Meter 14566 Feeding" Parking Offenses Council Date: 11/2/2004 **3. M&C G- - Assignment Pa - Police Field TrainingOfficers 14567 g y **4. M&C G- - Adoption of Supplemental Appropriation Ordinance 14568 and Transfer of Funds from the Municipal Court Building Security Fund to the General Fund for FY2003-2004 Annual Building Security Costs 5. M&C G- - Expansion of the Military Pay Supplement Benefit 14569 and Military Leave Fund Policy 6. M&C G- - Waiver of Temporary Encroachment Fee for the 14570 West Berry Place Mixed-Use Development at the Northeast Corner of West Berry Street and Green Avenue 7. M&C G- - Temporary Closure of Main Street between 3rd 14571 Street and 4th Street to Accommodate the Annual Christmas Tree Display 8. M&C G- - Authorization for Settlement of All Claims with 14572 HUBEND 54, Ltd., a Texas Limited Partnership, and VLMC, Inc. for the Taking of Property for State Highway 121T Right-of-Way 9. M&C G- - Public Hearing on and Consideration of a Resolution 14573 Requesting that the Board of Directors of the Fort Worth Crime Control and Prevention District Order an Election Referendum to be Held on February 5, 2005, on the Continuation of the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 10. M&C G- - Authorization to Submit a Budget Amendment to the 14574 Crime Control and Prevention District Board of Directors to Fund Crime Control and Prevention District Continuation Election Costs B. Purchase of Equipment, Materials, and Services **1. M&C P- - Purchase Agreement for Scrap Tire Transporting and 10033 Processing with Recovery Technologies Group of Texas for the City of Fort Worth 2. M&C P- - Appropriation Ordinance to Purchase Transportation 10034 and Disposal Services from Independent Environmental Services of Texas, Inc for Removal of Demolition Debris from 3700 North Grove Street 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- 13943 Acceptance of One Permanent Drainage Easement, One Permanent Sanitary Sewer Easement and One Right-of-Way Agreement from Basswood 113, a Texas Limited Partnership for Property Located in Council Date: 11/2/2004 North Tarrant CountyA A (DOE 4241) **3. M&C L- - Condemnation for Two Permanent Sanitary Sewer 13944 Easements and Four Temporary Construction Easements on Property Owned by Somerset-Lost Creek Golf, Ltd.A A (DOE 4162) 4. M&C L- - Public Hearing and Authorization for Conversion of 13945 a 0.030 Acre Portion of Z Boaz Park South for a Water Line Easement (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action D. Planning &Zoning **1. M&C PZ- - VA-01-028: Adoption of Ordinance Vacating a 2554 Portion of Randol Mill Road Right-of-Way from the South Boundary of Lot 1, Block M of the Bentley Village Addition to the North Right-of-Way Line of John T White Road as Recorded in Volume 388-97, Page 19 of the Plat Records of Tarrant County, Texas E. Award of Contract **1. M&C C- - Public Right-of-Way Use Agreement Granting Antero 20371 Resources Pipeline, LP a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **2. M&C C- - Authorize the Execution of a Contract with the World 20372 Affairs Council of Greater Fort Worth **3. M&C C- - Engineering Agreement with DeOtte, Inc., Civil 20373 Engineering, for Miscellaneous Drainage Improvements to Arrowood Channel, Mercado Channel, Cottonwood Creek and Fosdic Lake Spillway - Contract D (City Project 00096) **4. M&C C- - Engineering Agreement with Carter & Burgess, Inc., 20374 Trinity Boulevard Culvert Improvement at Valley View Branch Channel (City Project 00100) **5. M&C C- - Approval of an Agreement with the Texas 20375 Department of Public Safety for Enforcement of Federal Safety Regulations **6. M&C C- - Adoption of Ordinance Amending City of Fort Worth 20376 Ordinance No. 15853 for Sewer Per Acre Charge for Main M-264* Sewer Main **7. M&C C- - Amendment No. 5 to City Secretary Contract No. 20377 27615 with Alan Plummer Associates, Inc. for the Design of the Lake Worth South Sewer System **8. M&C C- - Authorize the Provision of Water Service be Provided 20378 to 10501 Cleburne Road in Tarrant County, Outside of the Fort Worth City Limits **9. M&C C- - Chane Order No. 3 with Archer Western 20379 g Contractors, Ltd. for Rolling Hills Water Treatment Council Date: 11/2/2004 Plant a€" Facilities Upgrade and 40 MGD Expansion, Phase 3 a€" Plant Process Improvements 10. M&C C- - Personal Services Contract with Charles W. Evans 20380 for Consultation and Representation on State Issues 11. M&C C- - Community Housing Development Organization 20381 Support Funds for the Spirit of Prayer Community and Economic Development Corporation 12. M&C C- - Authorize Execution of a Contract with the Crime 20382 Prevention Resource Center 13. M&C C- - Approval of Community Facilities Agreement with 20383 Marbur Development, Inc., for Construction of Water Services to Serve FMC Clinic#1151 14. M&C C- - Approval of Community Facilities Agreement with 20384 Mint Creek LTD. by Mint Creek Development L.L.C., its General Partner, for Construction of Water and Sewer Services to Serve Liberty Crossing, Phase 1, in the Northwest Portion of the City of Fort Worth 15. M&C C- - Approval of Community Facilities Agreement with 20385 MDC a€" The Trails, a Limited Partnership, for Construction of Sewer Services to Serve Liberty Crossing - Sanitary Sewer Trunk Main 16. M&C C- - Approval of Community Facilities Agreement with 20386 Golden Triangle Retail Partners, Ltd., by Golden Triangle Partners, GP, Ltd., for Construction of Water and Sewer Services to Serve North Beach at Golden Triangle, which Serves Crawford Farms Plaza 17. M&C C- - Authorize Execution of Amendment to Economic and 20387 Community Development Agreement with S07 #1, L.P. Regarding South of Seventh Development Project XIV. PUBLIC HEARING 1. Fort Worth Crime Control and Prevention District FY-2006 Funding Application a. Staff Report b. Citizen Presentations XV. ZONING HEARING XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER XVIII. 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 Council Date: 11/2/2004 accommodations or sign interpretive services, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 11/2/2004