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Home My WebLink About2004/12/21-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, DECEMBER 21, 2004 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION -Chaplain Ruth Jones, City Manager's Office III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, DECEMBER 14, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Christmas Ornament by Mr. Rey Olivas, Custom Casting 2. Presentation of Photograph to Mr. Dain Hancock 3. Presentation of a Proclamation for the Eastside Rotary Club in Recognition of Their 50th Anniversary and the Rotary International's 100th Year Anniversary 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. Thirteenth Supplemental Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas Water and Sewer System Revenue Refunding, and Improvement Bonds, Series 2005; Approving the Execution of a Bond Purchase Contract and an Escrow Agreement and Other Instruments Related Thereto; Repealing All Ordinances in Conflict Herewith; and Providing that this Ordinance Shall be in Force and Effect from and after the Date of Its Passage 3. Council Proposal No. 249 - Rezoning of Property Located at 12280 Camp Bowie West Boulevard (3700 block of Linkcrest Drive) XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1456 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS - 1457 - Resolution Setting Regular Zoning Hearing for January 11, 2005 XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G- - Public Hearing on Appeal of the Decision of the pp Council Date: 12/21/2004 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 c. Council Action 2. M&C G- - Public Hearing and Ordinance Reducing the 14616 Boundary of Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (Downtown TIF) (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **3. M&C G- - Approve Amendment of Single-Member District Plan 14620 to Reflect Annexations and Boundary AdjustmentsA A A A **4. M&C G- - Condemnation of the Reversionary Interest Owned 14621 by the Heirs of Sarah Jennings in Hyde Park for the Construction of Improvements for the Hyde Park Transit Plaza **5. M&C G- - Authorization for the City Attorney to File a Lawsuit 14622 against Flash Cash Inc., d/b/a State, Metropolitan & County Services and Michael A. Di Napoli and Jamie Di Napoli Individually **6. M&C G- - Adoption of Correction Ordinance Amending Section 14623 4 of Ordinance Number 16118 to Delete the Reference to the Sale or Transfer of Non-Conforming Adult Entertainment Cabarets **7. M&C G- - Appointment of New Advisory Board Member - Fort 14624 Worth Public Improvement District No. 6 **8. M&C G- - Authorize Payment to Tarrant Appraisal District for 14625 October through December 2004 **9. M&C G- - Authorize Payment to the Texas Department of 14626 Transportation for the Construction of the Three Pilot Projects for North Main Street from Tarrant County Courthouse to 28th Street **10. M&C G- - Adopt Appropriation Ordinance for Water and Sewer 14628 Interest Funds 11. M&C G- - Approve Temporary Street Closure of a Portion of 14627 W.R. Watt Drive, Burnett-Tandy Drive, Gendy Street and Trinity Park Drive for the 2005 Southwestern Exposition and Livestock Show 12. M&C G- - Approve Tax Exemption for the Lake Como Area 14629 Council on Five Unimproved Properties which Are to be Developed for Single Family Homeownership and One Improved Property which Is the Site of their Office Facility 13. M&C G- - Adoption of Registration Policies for Voluntary and Council Date: 12/21/2004 14630 Mandatory Neighborhood Organizations 14. M&C G- - Approval of Applications from Multiple Property 14631 Owners for Partial Approval of the Historic Site Tax Exemption Pertaining to Historically Designated Properties 15. M&C G- - Verification of Historic Site Tax Exemption for 2204 14632 Hurley Avenue, 1921 South Adams Street, 2231 5th Avenue, 1404 South Adams Street, 2259 Alston Avenue, 2201 Mistletoe Avenue and 1516 Washington Avenue 16. M&C G- - Acceptance of Donation from the Fort Worth 14633 Botanical Society for the Native Forest Boardwalk, Phase II 17. M&C G- - Public Hearing and Ordinance Designating Tax 14634 Abatement Reinvestment Zone No. 51, City of Fort Worth, Texas (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Purchase Agreement for Bulk Chlorine with 10057 Multiple Vendors for the Water Department **2. M&C P- - Authorize Purchase Agreement for Original 10058 Equipment Manufacturer Whelen Parts, Components and Signals with Emergency Vehicle Equipment Company for the City of Fort Worth **3. M&C P- - Authorize PurchaseA of Four Trimble Robotic Total 10059 Stations from Geoshack for the Engineering Department, Surveying Services Division **4. M&C P- - Authorize the Purchase of Toro 580-D Rotary Mower 10060 from Houston Galveston Area Council Contract for the Parks & Community Services Department **5. M&C P- - Authorize Purchase of Four New Fleet Diagnostic 10061 Systems from a General Services Administration Contract for the Equipment Services Department C. Land **1. M&C L- - Approve Acceptance of One Permanent Drainage 13986 Easement from Emerging Properties I, Ltd for Property Located in North Fort Worth (DOE 4526) **2. M&C L- - Authorize Execution of Lease Agreement for City- 13987 Owned Property located at 301 Harmon Road with James W. Brewer and Nancy D. Brewer (DOE 4600) **3. M&C L- - Approve Acceptance of One Permanent Waterline 13988 Easement from James McIntire for Property Located Northwest of the 1-35W and SH-121 Intersection in Fort Worth (DOE 4533) **4. M&C L- - Approve Acceptance of One Storm Water Facility 13989 Maintenance Agreement from Riverbend Investment, Ltd. and The Lakes Of River Trails Homeowner Council Date: 12/21/2004 Association for Property Located North of Lakes Springs Trail and West of Shoreside Parkway in Northeast Fort Worth (DOE 4523) **5. M&C L- - Authorize Acquisition of One Permanent Sanitary 13990 Sewer Easement and One Temporary Construction Easement Located in East Fort Worth for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **6. M&C L- - Approve Conveyance of One Permanent Public 13991 Utility Easement to TXU Electric Delivery Company; Marcus Cable Associates, LLC; Town of Lakeside; Southwestern Bell Telephone, L.P.; and Atmos Energy Corporation for the Installation of Public Utilities to an Adjacent Property Owner D. Planning &Zoning **1. M&C PZ- - Adoption of Ordinance Vacating a Portion of a 16 2567 Foot Alley in Block 61 Chamberlin Arlington Heights Addition First Filing, and Approval of Request by Fort Worth Independent School District to Refund the Application Fees for this Vacation (VA-04-028) E. Award of Contract **1. M&C C- - Authorize Renewal of Broker of Record Agreement 20446 with William Rigg Company for Procurement of Property and Casualty and Boiler and Machinery Insurance Policies **2. M&C C- - Authorize Renewal of Contract with Barron Risk 20447 Management Services, Inc. for Workers' Compensation Claims Administration Service **3. M&C C- - Authorize Execution of Contract with Stanfield 20448 Enterprises, Inc. for Three New Traffic Signal Installations **4. M&C C- - Authorize Execution of a Contract with Sabre 20449 Communications Corporation to Construct theA A Western Communications Tower for the Information Technology Solutions DepartmentA A **5. M&C C- - Authorize Execution of Engineering Agreement with 20450 Turner Collie & Braden, Inc. for Morningside Neighborhood Drainage Improvements **6. M&C C- - Authorize Execution of Engineering Agreement with 20451 Turner Collie & Braden, Inc. for Ryan Southeast Drainage Improvements **7. M&C C- - Authorize Execution of Amendment No. 4 to 20452 Engineering Agreement with Lockwood, Andrews & Newnam, Inc., for Sanitary Sewer Rehabilitation Contract LXVII and Adopt Appropriation Ordinance **8. M&C C- - Authorization to Enter into a Drainage Facility and 20453 Waterway Agreement with the Union Pacific Railroad Company for Alta Mere Addition LT 25-R-4 BLK 27 (DOE 4479) **9. M&C C- - Authorize Execution of Contract with Westhill Council Date: 12/21/2004 20454 Construction, Inc. for Annual Sidewalk Contract, Various Locations, Fiscal Year 2004 a€" 2005 **10. M&C C- - Authorize Amendment to Ground Lease Agreement 20455 with Texas Aviation Services for Lease Site 2-S at Meacham International Airport and Execute an Agreement for the Right of First Refusal to Lease 63,800 Square Feet of Unimproved Ground (Lease Sites 6-S and 7-S) at Meacham International Airport 11. M&C C- - Amend the Enhanced Community Facilities 20456 Agreement with S07#1, L.P. for the Installation of Community Facilities for the South of Seventh Addition 12. M&C C- - Amend M&C C-20143 Authorizing Execution of the 20457 Economic Development Program Agreement with Kimco Montgomery Plaza, L.P. for the Montgomery Plaza Project 13. M&C C- - Authorize Execution of a Tax Abatement Agreement 20458 with OBIM Holding Company, LLC and Related Findings of Fact by the City Council 14. M&C C- - Authorize Execution of Community Facilities 20459 Agreement with Centex Homes for the Installation of Community Facilities to Serve Poynter Crossing, Phase IV 15. M&C C- - Authorize Execution of a Contract with Dynix 20460 Corporation for the Purchase of an Integrated Library System for the Fort Worth Public Library; Authorize Execution of Interlocal Agreements with theA A Cities of Benbrook, Burleson, Haltom City, Keller, Richland Hills and Watauga for Library Automation Services, Accept Donation from the Fort Worth Public Library Foundation and Adopt the Attached Appropriation Ordinance 16. M&C C- - Public Hearing for the Designation of Fort Worth 20461 Neighborhood Empowerment Reinvestment Zone No. 22 and Tax Abatement Agreement with (know Investments, Inc. and Related Findings of Fact by the City Council for Property Located in the Ridglea Village/Como Neighborhood Empowerment Zone (NEZ) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 17. M&C C- - Approval of an Enhanced Community Facilities 20462 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 18. M&C C- - Authorization to Execute Memorandum of Agreement 20463 with Edwards-Geren Limited for Acquisition of SH- 121T Right of Way, Parcel 91-A, 91-B, 91 C, 91D and 98-PT1 and 98-PT2 Council Date: 12/21/2004 XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-266 -(CD 9) - Farmers and Mechanics, L.P., 714 Main Street; from "H/HC" Central Business District/Historic Cultural to "H/HSE" Central Business District/Highly Significant, Endangered. (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: 12/21/2004