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Home My WebLink About2005/01/04-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, JANUARY 04, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Bruce Yancey, The Abiding Word Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, DECEMBER 21, 2004 a. Consideration of Minutes of Special Workshop of December 13, 2004 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Mr. Gene Long, Tarrant/Dallas County Toy Run 2. Presentation by Mr. W. R. Watt, Jr., President and General Manager, Fort Worth Stock and Rodeo 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. A Resolution of the City Council of the City of Fort Worth, Texas, Canceling and Changing Various Dates of the Regularly Scheduled City Council Meetings for the Months of February, March and August 2005 3. A Resolution Granting Conditional Consent to Creation of South Denton County Water Control and Improvement District#1 in the Extraterritorial Jurisdiction 4. A Resolution Granting Conditional Consent to Creation of North Fort Worth Water Control and Improvement District#1 in the Extraterritorial Jurisdiction XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1458 - Notice of Claims for Alleged Damages and /or Injuries XIII. REPORT OF THE CITY MANAGER A. General 1. M&C G- - 14615 Request for Variance from Section 4-4 of the City Code to Allow Sale of Alcoholic Beverages at 4800 Wichita Street (Continued from a Previous Council Date: 1/4/2005 Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 2. 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 (Continued from a Previous Meeting) 3. M&C G- - Public Hearing and Ordinance Designating Tax 14634 Abatement Reinvestment Zone No. 51, City of Fort Worth, Texas (Continued from a Previous Meeting) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action **4. M&C G- - Adoption of an Ordinance Amending Section 3406 14635 a€oeSpecial Operationsa€ of the Fire Code (Fire Code 15001) **5. M&C G- - Repeal of Ordinance No. 15295 and Adoption of 14636 Ordinance Vacating and Extinguishing Excess Right- of-Way in the William Bussell Survey, Abstract Number 151 Being a Portion of West Fifth Street and Forest Park Boulevard and a Portion of Penn Street Right-of-Way Located in the A. Robinson Survey, Abstract Number 1289, City of Fort Worth, Tarrant County, Texas **6. M&C G- - Approve Settlement of Lawsuit Entitled Tina M. 14637 Robinson v. City of Fort Worth, Cause Number 236- 204609-04 **7. M&C G- - Approve Settlement of the Claim Filed by Noel 14638 Vargas **8. M&C G- - Authorize Execution of Amendment to an Interlocal 14639 Agreement with the North Central Texas Council of Governments for the Regional Storm Water Management Program **9. M&C G- - Adoption of Semi-Annual Impact Fees Progress 14640 Report of the Water and Wastewater Capital Improvements Plan **10. M&C G- - Adopt Appropriation Ordinance and Transfer of 14641 Impact Fee Revenues to Operating Budget 11. M&C G- - Settlement of Lawsuit Entitled the Mountbatten 14642 Surety Company vs. City of Fort Worth Cause No. 67-208347-04 12. M&C G- - Approve Extension of Injury Leave-of-Absence Pay 14643 Benefits for Police Office Lisa Ramsey 13. M&C G- - Ratification of Amendments to the Rules of 14644 Procedure for the Historic and Cultural Landmarks Commission 14. M&C G- - 14645 Approve Memorandum of Agreement with United Council Date: 1/4/2005 States Attorney for the District of Columbia, the United States Marshals Service and the Metropolitan Police Department of Washington, D.C. to Provide Fort Worth Police Officers for the Presidential Inauguration Security 15. M&C G- - Acceptance of Monetary Gifts from the Fort Worth 14646 Botanical Society Inc. and Fort Worth Garden Club, Inc. for the Purpose of Funding Botanic Garden Operations and Adoption of Appropriation Ordinance B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Purchase Agreement with TXI to Provide 10062 Bulk Cement for Transportation and Public Works Department, Street Services Division **2. M&C P- - Authorize Purchase Agreement for Concrete 10063 Manhole Sections with Hanson Pipe and Products, Inc.A through the Texas Procurement Center for the Water Department **3. M&C P- - Authorize Purchase Agreement with Coy Beauchamp 10064 Excavating to Provide Dirt Work for the Public Events Department, Will Rogers Memorial Center **4. M&C P- - Authorize Purchase Agreement for Liquid Ferric 10065 Sulfate with Fini Enterprises, Inc., d/b/a FE3 Incorporated for the Water Department **5. M&C P- - Authorize Purchase Agreements for Original 10066 Equipment Manufacturer Troy and Pro Guard Police Partitions and Accessories with Multiple Vendors for the Police and Equipment Service Departments **6. M&C P- - Authorize Sole Source Purchase of a Portable Hose 10067 Reel System from Texas Water Products for the Water Department **7. M&C P- - Authorize Purchase of a New Tractor, Mini Excavator 10068 and Trailer from a Cooperative Purchasing Program for the Water Department **8. M&C P- - Authorize Sole Source Purchase Agreement with 10069 Sunguard HTE, Inc. for Billing Software System Hardware Maintenance and Support for the Customer Information and Billing System for the Water Department 9. M&C P- - Authorize the Purchase of Mobile Data Computers 10070 from Motorola Communications for the Fire Department C. Land **1. M&C L- - Authorization to Convey Property Located in the 13992 Centreport Area to Centreport Properties, Inc. and Accept One Permanent Avigation Easement from Centreport Venture, Inc. **2. M&C L- - Approve Acceptance of One Permanent Sanitary 13993 Sewer Easement from AIL Investment LP for Property Located in North Fort Worth for the North Tarrant Parkway Project (DOE 4689) Council Date: 1/4/2005 **3. M&C L- - Authorize Execution of a License Agreement for 13994 Septic Drain-Field to Service Lake Worth Lease Property Located at 9504 Watercress Drive, Lot 2, Block 21, Lake Worth Survey **4. M&C L- - Approve Acceptance of One Permanent Waterline 13995 Easement from B N Development Company for Property Located in South Fort Worth to Serve the High Point Hills Subdivision Development (DOE 4654)A A **5. M&C L- - Approve Acceptance of Two Permanent Waterline 13996 Easements,Three Permanent Sanitary Sewer Easements and Three Temporary Construction Easements from Various Property Owners for Property Located in Northwest Fort Worth (DOE 4598) **6. M&C L- - Approve Acceptance of One Dedication Deed from 13997 Hillwood Alliance Residential LP for Property Located in North Tarrant County for Future Development of the Heritage Phase 3 Project (DOE 4350) **7. M&C L- - Approve Acceptance of Two Permanent Drainage 13998 Easements and One Permanent Drainage and Sewer Easement from Langston Land Partners, L.P. and The Ranches North III, LTD, for Property Located in Far North Fort Worth (DOE 4543) **8. M&C L- - Authorize Acquisition of One Permanent Sanitary 13999 Sewer Easement from Keith David Lemons and Pamela Jo Lemons for Property Located at 12881 Old Weatherford Road along Marya€TMs Creek and Patterson Branch (DOE 4162) **9. M&C L- - Approve Acceptance of Four Permanent Waterline 14000 Easements, Six Permanent Sanitary Sewer Easements and Two Permanent Drainage Easements from Lennar Homes of Texas Land Construction, Ltd and Mission Investors/Fort Worth, L.P. for Property Located in Far South Fort Worth (DOE 4519) **10. M&C L- - Approve Acceptance of Two Permanent Sanitary 14001 Sewer Easements from Various Property Owners for Property Located in North Fort Worth to Serve the Boswell Meadows Addition Subdivision Development (DOE 4556) **11. M&C L- - Approve Acceptance of One Permanent Waterline 14002 Easement from Moslah Temple, A.A.O.N.M.S. for Property Located Northwest of the Intersection of I- 35W and SH 121 (DOE 4533) **12. M&C L- - Authorize Acquisition of One Permanent Sanitary 14003 Sewer Easement and One Temporary Construction Easement from Manucher Nazarian for Property Located along Marya€TMs Creek and Patterson Branch (DOE 4162) **13. M&C L- - Approve Acceptance of One Permanent Waterline 14004 pp p Easement and One Permanent Drainage Easement Council Date: 1/4/2005 from Pulte Homes of Texas LP for Property Located in South Fort Worth to Serve the Everman Park South Addition Subdivision Development (DOE 4504) **14. M&C L- - Approve Acceptance of Five Permanent Sanitary 14005 Sewer Easements, Two Temporary Construction Easements, One Permanent Drainage Easement, and One Temporary Drainage Easement from Various Owners for Property Located in Far South Fort Worth (DOE 4493) **15. M&C L- - Approve Acceptance of Four Permanent Sanitary 14006 Sewer Easements from Various Property Owners for Properties Located South of the Central Business District for Sanitary Sewer Replacement (DOE 4059) **16. M&C L- - Approve Acceptance of One Dedication Deed from 14007 TXU Electric Delivery Company for the Stone Creek Ranch Phase 1 Project Located in Northwest Tarrant County (DOE 4437) **17. M&C L- - Approve Acceptance of Six Permanent Sanitary 14008 Sewer Easements from Various Property Owners for Properties Located in East Fort Worth for a Sanitary Sewer Rehabilitation Project (DOE 3738) **18. M&C L- - Approve Conveyance of One Permanent 14009 Underground Pipeline Easement to XTO Energy, Inc. for Installation of One Ten-Inch Gas Pipeline Located at 10500 Harmon Road 19. M&C L- - Approval of Lease Agreement for Natural Gas 14010 Drilling under Eastside Parks (Gateway, Quanah Parker, and Tandy Hills) with Dale Resources, LLC D. Planning &Zoning - None E. Award of Contract 1. 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 (Continued from a Previous Meeting) **2. M&C C- - Authorize Execution of Public Right-of-Way Use 20464 Agreement Granting Antero Resources Pipeline, LP a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **3. M&C C- - Authorize Execution of Public Right-of-Way Use 20465 Agreement Granting Chief Oil and Gas LLC a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Gathering System **4. M&C C- - Authorize Execution of a Contract with Tiburon, Inc. 20466 for a Mainframe Computer Local Query Interface with the Tiburon CAD System for the Information Technology Solutions Department **5. M&C C- 20467 Authorize Execution of Encroachment Agreement Council Date: 1/4/2005 with Texas Christian University Authorizing Use of the Right-of-Way for an Irrigation Water Line under 3100 Block of Stadium Drive **6. M&C C- - Authorize Execution of Encroachment Agreement 20468 with Texas Christian University Authorizing Use of the Right-of-Way for an Underground Telephone Conduit between Merida Avenue and Lubbock Avenue **7. M&C C- - Authorize Execution of Interlocal Agreement with 20469 Tarrant County for the Reconstruction of Garrett Street and Construction of George Court **8. M&C C- - Adopt Appropriation Ordinance and Authorize 20470 Execution of Engineering Agreement with Parsons Water and Infrastructure, Inc. for Water and Sanitary Sewer Main Replacements on Throckmorton Street and 14th Street (City Project 00 136) **9. M&C C- - Authorize Execution of Lease Agreement with 20471 Aerospace Global Group, Inc. for Office Space at Fort Worth Meacham International Airport **10. M&C C- - Authorization to Terminate City Secretary Contract 20472 Number 24372, a Terminal Building Office Lease Agreement with Imad T. Hage d/b/a Eagle International and Execute a Terminal Builing Office Lease Agreement with Imad T. Hage d/b/a Pro Test, at Fort Worth Meacham International Airport **11. M&C C- - Authorize Amendment to City Secretary Contract 20473 28384, a Hangar Lease Agreement with Trajen Flight Support, and Cancel City Secretary Contract 28390, a Ground Lease Agreement with Trajen Flight Support, at Fort Worth Meacham International Airport **12. M&C C- - Authorize Execution of an Unimproved Ground 20474 Lease Agreement with Mandatory Improvements for Aircraft Storage Hangars with Transair at Fort Worth Spinks Airport **13. M&C C- - Authorize Amendment to Ground Lease Agreement 20475 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 **14. M&C C- - Authorization to Terminate City Secretary Contract 20476 Number 27665, a Terminal Building Office Lease Agreement with World Airline Dispatcher Schools at Fort Worth Meacham International Airport and Execute a New Agreement **15. M&C C- - Authorize Execution of Amendment No. 1 to the 20477 Contract with CH2M Hill to Develop Plans and Specifications to Install Priority 3 Protection System Improvements at Water Department Facilities **16. M&C C- - Authorization to Enter an Interlocal Agreement with 20478 Texas Department of Transportation to Lease a Site for aA A Class II Trailhead at IH30 and University Drive Council Date: 1/4/2005 17. M&C C- - Approval of Tax Abatement Agreement with Joe C. 20479 Westbrook forA A Property Located at 5617 Houghton Street in the Ridglea Village/Como Neighborhood Empowerment Zone 18. M&C C- - Authorize Execution of Contract with T. J. Lambrecht 20480 Construction, Inc. Texas for Alliance Airport Runway Extension Project, Early Earthwork Package, Phase III 19. M&C C- - Authorize Execution of Community Facilities 20481 Agreement with Kimball Hill Chadwick Farms, Limited Partnership, a Texas Limited Partnership for Construction of an Offsite Water Line to Serve Chadwick Farms 20. M&C C- - Authorize Execution of Community Facilities 20482 Agreement with Legacy/Monterey Homes, L.P., an Arizona Limited Partnership by MTH a€" Texas GP, Inc., an Arizona Corporation, Its General Partner, for Construction of Water and Sewer Services to Serve Crawford Farms, Phase IIIA XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-303 -(CD 7) - Marlin Atlantis White, Ltd., 5000 Block of Marine Creek Parkway; from "J" Medium Industrial to "A-5" One-Family Residential (76.54 acres) and "B" Two-Family Residential (35.15. acres) (Continued from a Previous Meeting) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) XVII. ADJOURNMENT 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. Changes in Membership on Boards and Commissions 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: 1/4/2005