HomeMy WebLinkAbout2004/12/07-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, DECEMBER 07, 2004
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Minister Matthew Wallis, University Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
NOVEMBER 30, 2004
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Cowboy Santas Month
2. Presentation of Proclamation for Nolan Catholic High School Football
Day
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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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. Council Proposal No. 248 - Request from Shiloh Baptist Church to
Rename North Houston Street to Chew Drive
3. A Resolution Adopting Comments on the Final Environmental Impact
Statement for the Southwest Parkway, SH-121 T and Transmitting the
Comments to the Texas Department of Transportation for the Texas
Department of Transportations€TMs Hearing on the Final Environmental
Impact Statement for Southwest Parkway, SH-121 T
XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
XII. PRESENTATIONS BY THE CITY SECRETARY
1. **OCS-1454 - Notice of Claims for Alleged Damages and /or Injuries
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: 12/7/2004
b. Citizen Presentations
c. Council Action
**2. M&C G- - Adoption of Ordinance Granting a Franchise to
14598 Cosery Gas, Ltd.
**3. M&C G- - Approve Settlement of Lawsuit Styled The City of
14599 Fort Worth and Charles Boswell, in His Official
Capacity as Interim City Manager and as Officer for
Public Information v. Greg Abbott, Attorney General
of Texas, Cause No. GV402919
**4. M&C G- - Authorization to Assign the Leases under the Master
14600 Lease of the James E. Guinn School from the Fort
Worth Business Assistance Center to the City of Fort
Worth, Terminate the Master Lease and Renew
Expired Leases
**5. M&C G- - Appointment of Fort Worth Transportation Authority
14601 Executive Committee
6. M&C G- - Authorization to Apply for and Accept an Economic
14602 Development Initiative Special Project Grant for the
Trinity River Vision Waterfront Facilities Construction
Project, Authorize Execution of Grant Agreement with
U.S. Department of Housing and Urban Development
and Adoption of Appropriations Ordinance
7. M&C G- - Settlement of Claims in the Lawsuit Styled City of
14603 Fort Worth v. Fort Worth and Western Railroad
Company, City of Fort Worth, Texas, Fort Worth
Independent School District, and Tarrant County,
Texas, Cause No. 2003-016214-3, in the County
Court of Law Number 3, Tarrant County, Texas, and
Fort Worth and Western Railroad Company v. City of
Fort Worth, Appeal Number 04-10433 in the Fifth
Circuit Court of Appeals and Adoption of
Supplemental Appropriation Ordinance A A A A
8. M&C G- - Approval and Appropriation of Mid-Year
14604 Amendments to FY 2004-2005 Crime Control and
Prevention District Budget for Code Blue Program,
Tasers, Election Costs and Crime Lab Needs
AssessmentA A (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
9. M&C G- - Public Hearing and Adoption of Ordinance
14605 Designating Tax Increment Reinvestment Zone
Number Eleven, City of Fort Worth, Texas
(Southwest Parkway TIF) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
B. Purchase of Equipment, Materials, and Services - None
C. Land
Council Date: 12/7/2004
**1. M&C L- - Approve Acceptance of One Permanent Drainage
13974 Easement from Fort Worth Vista West, L.P. for
Property Located in Far West Fort Worth (DOE 4630)
**2. M&C L- - Authorization to Enter into a Pipeline Crossing
13975 Agreement with the Union Pacific Railroad Company
for Highpoint Hill Subdivision Development, Phase 1
(DOE 4594)
**3. M&C L- - Approve Acceptance of One Permanent Drainage
13976 Easement from Oncor Electric Delivery Company for
Property Located in Northwest Fort Worth (DOE
4169)
**4. M&C L- - Approve Acceptance of Two Permanent Drainage
13977 Easements, Three Permanent Sanitary Sewer
Easements and Two Temporary Drainage
Easements from MDC-The Trails Limited Partnership
for Property Located In Far North Fort Worth (DOE
4450)
**5. M&C L- - Approve Acceptance of One Permanent Sanitary
13978 Sewer Easement from Mauro Y. Ramirez for
Property Located at 1200 Butler Street East (DOE
920)
**6. M&C L- - Approve Acceptance of One Permanent Drainage
13979 Easement, One Permanent Sanitary Sewer
Easement and One Temporary Construction
Easement from TXU Electric Delivery Company for
Property Located in Far South Fort Worth (DOE
4493)
**7. M&C L- - Approve Acceptance of a Right-of-Way Agreement
13980 and One Permanent Drainage Easement from TXU
Electric Delivery Company for Property Located in
Northwest Tarrant County (DOE 4437)
D. Planning &Zoning
**1. M&C PZ- - Adoption of Ordinance Vacating a 70 Foot Wide
2561 Portion of West Cantey Street from a Point at the
West Line of the Alley of Block 23 to the West Line of
Block 22, University Place Addition (being Replatted
as Lot 2, Block 1, TCU Addition) (VA-004-005 )
2. M&C PZ- - Adoption of an Ordinance Changing the Street
2562 Names of Two Private Fire Lanes within Lot 1, Block
1 of the River Park Villas Addition to the City of Fort
Worth from a€oeCamellia Drives€ to a€oeCamellia
Rose Drives€ and from a€oeCamellia Courts€ to
a€oeCamellia Rose Court" (SN-04-004 and SN-04-
005) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
3. M&C PZ- - Adoption of an Ordinance Changing the Name of a
2563 Portion of the Old Alignment of Crowle Road
g y
between Risinger Road and Crowley Road to
a€oeNikki Lanes€ (SN-04-006) (PUBLIC HEARING)
Council Date: 12/7/2004
a. Report of City Staff
b. Citizen Presentations
c. Council Action
4. M&C PZ- - Adoption of an Ordinance Changing the Street
2564 Names from a€oePancho Villa Trails€ to
a€oeNathaniel Drivea€ and from a€oeTheodore
Streets€ to a€oePinion Parkways€ both Streets are
Located within the Pinion Park Addition (SN-04-007
& SN-04-008) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Award of Contract
1. 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 (Continued from a Previous Meeting)
**2. M&C C- - Adoption of Appropriation Ordinances and Execution
20426 of Contract with Songer Construction, Inc. for the
Construction of Fire Station 8A A
**3. M&C C- - Authorize Execution of a Detention Pond
20427 Maintenance Agreement between the City and
Centex Homes, a Nevada General Partnership, for
Poynter Crossing Addition Phase 3
**4. M&C C- - Authorize Execution of Change Order No. 2 to
20429 Contract No. 28378 with Eagle Construction and
Environmental Services, Inc. for the Removal of
Sludge and Liquid from Digester No. 9 at the Former
Riverside Wastewater Treatment Plant
**5. M&C C- - Authorize Execution of Amendment No. 7 to the
20430 Engineering Agreement with Freese and Nichols, Inc.
for Services Related to Integrated Wet Weather
Wastewater Management Program and Cleanup of
Riverside Wastewater Treatment Plant
**6. M&C C- - Authorize Wastewater Service be Provided to 12537
20431 Oak Grove Road South in Tarrant County, Outside of
the Fort Worth City Limits
**7. M&C C- - Authorize Execution of Engineering Agreement with
20432 Turner Collie & Braden, Inc. for the Northwest Water
Treatment Plant Site Selection
**8. M&C C- - Approve Interlocal Agreement with Fort Worth
20433 Independent School District for Transportation
Services for the 2004 and 2005 Summer Day Camp
Program of the Parks and Community Services
Department, Approve the Purchase of Transportation
Services and Adopt Appropriation Ordinance
9. M&C C- -
20428 Adoption of Supplemental Appropriation Ordinance
and Approve Execution of Contract with Independent
Council Date: 12/7/2004
Environmental Services of Texas, Inc. for Collection
Services of Out-of-Cycle, Contaminated and Excess
Waste PilesA A
10. M&C C- - Authorize Execution of Community Facilities
20434 Agreement with Mercantile Partners, L. P. for the
Installation of Community Facilities for Mercantile
Center Addition, Lots 3 and 4, Block 7
11. M&C C- - Authorization to Execute Amendment No. 2 to the
20435 Agreement Between the City of Fort Worth, the North
Texas Tollway Authority, and the Texas Department
of Transportation for the Development of SH 121
Tollway (Southwest Parkway)
12. M&C C- - Authorize Execution of Development Agreement for
20436 the South Tract of the Edwards Geren Limited
Property Located North of Oakmont Boulevard, West
of Hulen Street, South of Overton Ridge Boulevard
and East of Bryant Irvin Road
13. M&C C- - Authorize Execution of Infrastructure Development
20437 Agreement with Edwards Geren Limited Relating to
State Highway 121-T
XIV. CITIZEN PRESENTATIONS
1. Ms. Karen Foley, 3759 East Lancaster- Planning the Median on
Lancaster
2. Introduction of Fort Worth Black Law Enforcement Officers'Association
by Sergeant Kevin Fitchett
XV. EXECUTIVE SESSION
XVI. 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: 12/7/2004