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Home My WebLink About2004/11/16-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, NOVEMBER 16, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Mark Washington, Armstrong Chapel AME Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, NOVEMBER 09, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Fort Worth Western Heritage 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Resolution Approving the Resolution of Service Center Relocation, Incorporated Adopted on October 26, 2004 Authorizing the Issuance of Bonds by the Service Center Relocation, Incorporated, and Approving the Execution by the City of a Lease with an Option to Purchase Agreement and a Bond Purchase Agreement Relating to the Sale of the Bonds XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS- 1451 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS- 1452 - Resolution Setting Regular Zoning Hearing for December 1412004 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 Council Date: 11/16/2004 b. Citizen Presentations c. Council Action **2. M&C G- - Adoption of Ordinance to Amend the Fort Worth 14581 Plumbing Code to Include Fees for Medical Gasses and Vacuum Systems **3. M&C G- - Approval of 2004 Ad Valorem Tax Roll 14582 pp **4. M&C G- - Approve the Settlement of Claim Filed by State Farm 14583 Insurance for Property Damage to a Vehicle **5. M&C G- - Approve the Settlement of the Claim Filed by TXU 14584 Business Services Claims and Legal Administration **6. M&C G- - Adoption of Supplemental Appropriation Ordinance 14585 for Contractual Payment from Ken Moore Enterprises, Inc. for the Public Events Department Special Trust Fund **7. M&C G- - Authorization for the Continued Employment of 14586 Outside Counsel to Assist and Advise the City on Legal Issues Related to the Southeast Landfill and Increase in Compensation Amount **8. M&C G- - Authorization to Pay Annual Consolidated Water 14587 Quality Fee for Discharge Permit CWQ0009646 to the Texas Commission on Environmental Quality for Treated Effluent Discharged from the Village Creek Wastewater Treatment Plant 9. M&C G- - Ratification of the Citya€TMs Lawsuit against the 14588 Attorney General to Prevent the Disclosure of Records Prepared in Anticipation of Litigation and Communications Related to Alternative Dispute Resolution Proceedings 10. M&C G- - Adoption of Resolution Approving the Method of 14589 Financing for the Renovation Project for the Trinity Valley School as Required by the Internal Revenue Code Title 26 Section 147 B. Purchase of Equipment, Materials, and Services 1. M&C P- - Purchase Agreement for Blackberry Equipment and 10035 Services with NextelA A Communications, Inc. for the Information Technology Solutions Department (Continued from a Previous Meeting) **2. M&C P- - Purchase Agreement with Texas Procurement 10038 Center for Luminaries for the Transportation and Public Works Department **3. M&C P- - Purchase Agreement for Continuation of Various 10039 Publications with Baker & Taylor for the Library Department **4. M&C P- - Purchase Agreement for Oils and Lubricants with 10040 Jesse P. Taylor Oil Company for the City of Fort Worth **5. M&C P- - Purchase Agreement for Bell Helicopter Parts and 10041 Supplies with Texas Aviation Services for the Police Department Council Date: 11/16/2004 **6. M&C P- - Purchase Agreement for Gasoline with Primary and 10042 Secondary Vendors for the City of Fort Worth and Various Dallas/Fort Worth Metropolitan Area Governmental Entities **7. M&C P- - Sole Source Purchase of a Wescam Thermal Imager 10043 from L-3 Communications Wescam for the Police Department **8. M&C P- - Authorize an Interlocal Agreement for the Purchase 10044 of Goods and Services between the City of Fort Worth and the City of Garland 9. M&C P- - Purchase of Renovation of Seating from Cy Young 10045 Industries, Inc. for the Will Rogers Memorial Center Coliseum 10. M&C P- - Confirm Emergency Purchase from Eagle 10046 Construction & Environmental Services, L.P. for Cleanup of Primary Clarifiers at the Village Creek Wastewater Treatment Plant C. Land **1. M&C L- - Authorize Acquisition of One Permanent Sanitary 13952 Sewer Easement from Lois J. Banta for Property Located at 12735 Old Weatherford Road, Aledo, Texas, for the Construction of Walsh Ranch Sanitary Sewer Extension Project (DOE 4161) **2. M&C L- - Authorize Acquisition of One Permanent Sanitary 13953 Sewer Easement from Larry White, Jr. for Property Located at 12275 Old Weatherford Road along Marys€TMs Creek and Patterson Branch (DOE 4159) **3. M&C L- - Approve Acceptance of One Permanent Waterline 13954 Easement from Beach Fox Limited Partnership for Property Located North of Basswood Boulevard and East of North Beach Street (DOE 4624) **4. M&C L- - Approve Acceptance of One Permanent Waterline 13955 Easement from H IW, Ltd. for Property Located Northwest of Beach Street and Long Avenue in Fort Worth (DOE 4240) **5. M&C L- - Approve Acceptance of One Permanent Drainage 13956 Easement and One Temporary Drainage Easement from KB Homes Lone Star LP for Property Located in West Tarrant County for the Amber Trails Subdivision (DOE 4473)A A **6. M&C L- - Authorize the Sale of Tax-Foreclosed Surplus 13957 Property Located at 508 Grant Avenue as Allowed by the Texas Property Tax Code Section 34.05 (DOE 920) **7. M&C L- - Acceptance of 4.609 Acres of Parkland and Facility 13958 Improvements from Pulte Homes of Texas, L.P. for Lasater Addition Phase I Section 2B 8. M&C L- - Authorization to Enter into a Pipeline License 13959 Agreement with the Burlington Northern and Santa Fe Railway Company for Liberty Crossing, Tributary BFC-4 Sewer Trunk Main (DOE 4476) Council Date: 11/16/2004 9. M&C L- - Acceptance of One Street/Road Dedication Deed 13960 from TXU Electric Delivery Company for Property Located in North Fort Worth (DOE 4530) D. Planning &Zoning 1. M&C PZ- - Adoption of Ordinance Establishing a 30-day 2556 Moratorium on the Removal of Protected Trees Six Inches or Greater in Diameter on an Acre or Greater Size Parcel of Land without a Permit from the City Forester E. Award of Contract **1. M&C C- - Authorize Execution of Lease Agreement with T Scott 20401 Properties, LLC. for a Parking Area Located at 2020 15th Avenue for the Police Department **2. M&C C- - Authorize Lease Agreement with Cook Children's 20402 Hospital Medical Center for Office Space at Fort Worth Spinks Airport **3. M&C C- - Authorize Execution of a Lease Agreement with 20403 Tarrant County College District for 29,400 Square Feet of Hangar Space (Hangar 51 S), 47,340 Square Feet of Improved Land and 8,327 Square Feet of Unimproved Land at Fort Worth Meacham International Airport **4. M&C C- - Authorize Amendment No. 1 to the Engineering 20404 Agreement with Chiang, Patel & Yerby, Inc. for Construction Management and Inspection of Stagecoach Pump Station Improvements **5. M&C C- - Acceptance of a Grant and Execution of a Contract 20405 with the Texas Department of Housing and Community Affairs for the Fiscal Year 2005 Comprehensive Energy Assistance Program through December 31, 2005 and Adoption of Related Appropriation Ordinance **6. M&C C- - Authorization to Execute an Extension of Contract 20406 with the Texas Department of Housing and Community Affairs for the Community Services Block Grant through December 31, 2005 and Adoption of Related Supplemental Appropriation Ordinance 7. M&C C- - Authorize Award of Contract to Stabile & Winn, Inc. 20407 for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Stanley Avenue (City Project No. 00059) 8. M&C C- - Authorization to Execute an Interlocal Agreement 20408 with the Tarrant Regional Water District for State Highway 121T 9. M&C C- - Approval of an Enhanced Community Facilities 20409 Agreement with Kimco Montgomery Plaza, L.P., for Construction of Street and Water and Sewer Services to Serve Montgomery Plaza, a Mixed-Use Development West of Downtown in the Cultural District Council Date: 11/16/2004 XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-141 -(CD 7) - Barato Bazaar LTD: 6001 thru 6009 Jacksboro Highway; from: a€oePD-4503€ Planned Development Specific Use for all uses in a€oeEa€ Neighborhood Commercial plus Halloween events. To: a€oePD/SUa€ Planned Development Specific Use for all uses in a€oeEa€ Neighborhood Commercial plus Minor Auto Repair, Tire Sales and Installation, Arcade and Pool Hall (each not to exceed 3% of gross floor area), Rental Hall for Family Functions (not to exceed 6% of gross floor area and open no later than midnight and on-site security required during business hours); Potentially Hazardous Mobile Food Vendor, subject to no alcohol sales except as part of a restaurant. Site Plan required (See SP-04-035.) 2. Zoning Docket No. SP-04-035 -(CD 7) - Barato Bazaar LTD: 6001 thru 6009 Jacksboro Highway; from : a€oePD-4053€ Planned Development Specific Use for all uses in a€oeEa€ Neighborhood Commercial plus Halloween events. To: a€oePD/SUa€ Site Plan for Retail use. (See ZC-04-141.) b. Cases Recommended for Denial 1. Zoning Docket No. ZC-04-294 -(CD 7) -City of Fort Worth: 5200 thru 5600 Block of EI Campo Avenue & 2409 Faron Street; from "B" Two-Family Residential; To "A-5" One-Family Residential XV. PUBLIC HEARING 1. Second Public Hearing for Proposed Voluntary Full Purpose Annexation of Approximately 40.98 Acres of Land in Tarrant County, Located North of the Intersection of North Riverside Drive and Keller Hicks Road (AX- 04-011 Village of Woodland Springs) a. Report of City Staff b. Citizen Presentations XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment 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 accommodations or sign interpretive services, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 11/16/2004