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Home My WebLink About2005/01/18-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 18, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Ken Ehrke, Agape Metropolitan Community Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JANUARY 11, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for 90th Anniversary of Kiwanis International 2. Presentation of Proclamation for Sesquicentennial of Fort Worth Lodge No. 148, A.F. &A.M. 3. Presentation from Tarrant County School Districts for the Tsunami Relief Effort 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 Requesting Financial Assistance from the Texas Water Development Board XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1460 - Notice of Claims for Alleged Damages and/or Injuries 2. OCS-1461 - Resolution Setting Regular Zoning Hearing for February 8, 2005 3. OCS-1462 -Authorize the City Manager to Enter Into a Contract with Tarrant County for the February 5, 2005 Election to Continue the Crime Control and Prevention District XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Payment of the City of Fort Worths€TMs 14651 Annual Membership with the North Central Texas Council of Governments **2. M&C G- - Adopt Ordinance Amending City Code Chapter 5, by Council Date: 1/18/2005 14652 Adding an Article IV Entitled "Automated External Defibrillators", Incorporating State Law **3. M&C G- - Authorize Acceptance of a Grant from the Fort Worth 14653 Local Development Corporation for Two Staff Positions to be Added to the Economic & Community Development Department and Adopt Appropriation Ordinance 4. M&C G- - Adopt Supplemental Appropriations Ordinance and 14654 Transfer of Funds for Payment to Fort Worth Convention and Visitors Bureau 5. M&C G- - Adoption of an Ordinance Amending Section 2-262 14655 of the Code of the City of Fort Worth (1986), as Amended, by Adding a New Subsection (f) to Eliminate Duplicative Personal Financial Statement Filing Requirements 6. M&C G- - Reallocation of Community Development Block Grant 14656 Unprogrammed Funds to Implement a Water/Garbage Fee Assistance and Plumbing Repair Program B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Purchase of Protech Armor Vests and 10072 Accessories from C&G Wholesale for the Police Department **2. M&C P- - Authorize a One-Time Purchase of Painting Services 10073 for Cowtown Touch-Up 2004 with Metroplex Resurfacing and Painting Incorporated for the Housing DepartmentA **3. M&C P- - Authorize Purchase of New Light Duty Vehicles and 10074 Equipment from a Cooperative Purchasing Program for the City of Fort Worth **4. M&C P- - Authorize Purchase Agreements with Multiple 10075 Vendors for Library Materials and Services for the Library Department C. Land **1. M&C L- - Authorization to Enter into a Lease with the Botanical 14012 Research Institute of Texas, Inc (BRIT) for the Property Located at 1800 University **2. M&C L- - Approve Acceptance of One Permanent Sanitary 14013 Sewer Easement from Richard and Kathrine Dunn for Property Located in East Fort Worth for a Sewer Main Extension Project (DOE 4318) **3. M&C L- - Authorize the Acquisition of One Permanent 14014 Waterline Easement and One Temporary Construction Easement from Joe and Nancy Harrison for Property Located in East Fort Worth for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **4. M&C L- - Authorize the Acquisition of One Permanent Sanitary 14015 Sewer Easement from Various Owners for Property Located on the North and South Sides of IH-30, Council Date: 1/18/2005 West of Chapel Creek Boulevard for Construction of the Walsh Ranch Sanitary Sewer Extension Project (DOE 4159) **5. M&C L- - Approve Acceptance of One Permanent Waterline 14016 Easement from PP Real Estate, LTD for Property Located in Southwest Fort Worth (DOE 4624) **6. M&C L- - Authorize the Acquisition of One Permanent Sanitary 14017 Sewer Easement and One Temporary Construction Easement from Earline Prescott for Property Located North of the Central Business DistrictA A (DOE 4296) **7. M&C L- - Approve Acceptance of Three Permanent Sanitary 14018 Sewer Easements from Various Property Owners for Property Located in Far North Fort Worth for the Old Denton Road and Golden Triangle Boulevard Sanitary Sewer Line Improvements Project (DOE 3311) **8. M&C L- - Approve Acceptance of Two Permanent Sanitary 14019 Sewer Easements from Various Property Owners for Property Located in Southwest Fort Worth to Serve the Mira Vista Addition (DOE 4318) **9. M&C L- - Authorize the Acquisition of One Permanent Sanitary 14020 Sewer Easement and One Temporary Construction Easement from Benedict and Trudy Termini for Property Located in East Fort Worth for the Construction of Main 244A-Parallel Relief Sewer (DOE 3295) **10. M&C L- - Authorize the Acquisition of One Permanent Sanitary 14021 Sewer Easement from Lee M. Bass, Trustee for the 820 Management Trust for Property Located at 12280 Camp Bowie West for the Construction of Walsh Ranch Sanitary Sewer Extension (DOE 4159) **11. M&C L- - Authorize the Acquisition of One Permanent Sanitary 14022 Sewer Easement from Waste Management of Texas, Inc. for Property Located at 12280 Camp Bowie West (1-30) for the Construction of the Walsh Ranch Sanitary Sewer Extension Project (DOE 4159) **12. M&C L- - Authorize Acquisition of Additional Land from Zena 14023 Land Development for Mallard Cove Park under Option/Right of First Refusal Agreement D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Authorize Execution of Public Right-of-Way Use 20488 Agreement Granting Antero Resources Pipeline, LP a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **2. M&C C- - Authorize Execution of Public Right-of-Way Use 20489 Agreement Granting Southwestern Gas Pipeline, Inc. a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Council Date: 1/18/2005 Operating a Natural Gas Pipeline **3. M&C C- - Authorize Execution ofA A Public Right-of-Way Use 20490 Agreement Granting West Fork Pipeline Company, LP a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **4. M&C C- - Authorize Execution of a Non-Public Fueling 20491 Agreement with Bell Helicopter/Textron at Fort Worth Alliance Airport **5. M&C C- - Authorize Execution of Contract for Consulting 20492 Services with URS Corporation Updating the Federal Aviation Regulation-Part 150 Noise Compatibility Study for Fort Worth Alliance Airport **6. M&C C- - Authorization to Enter into a Design Contract with 20493 Benito Huerta to Develop a Catalog of Design Enhancements for Incorporation into Park Sites throughout the City of Fort Worth 7. M&C C- - Authorize Execution of Contract with Eagle 20494 Construction and Environmental Services, LLP for Asbestos Abatement and Demolition of the Cowtown Inn and Adopt Appropriation Ordinances XIV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-04-298 -(CD 2) - Bill J. Markham Sr., 3613 Thompson Road; from "PD-427" Planned Development to "I" Light Industrial 2. Zoning Docket No. ZC-05-022 -(CD-ALL) -Text Amendment: Tree Preservation; An Ordinance Amending the Comprehensive Zoning Ordinance of the City of Fort Worth, Being Ordinance No. 13896, as Amended, Codified as Appendix a€oeAa€of the Code of the City of Fort Worth by Amending Subsection K a€oePreservation of Treesa€ of Section 6.301 a€oeLandscapinga€ of Article 3, a€oeLandscaping and Buffersa€to Add Regulations on the Removal of Protected Trees Equal to or Greater than Six Inches in Diameter on a Parcel of Land Greater than One Acre; to Amend Chapter 9 a€oeDefinitiona€ to Add Definitions Related to Tree Preservation; Providing a Savings Clause; Providing a Penalty Clause; Providing for Publication in the Official Newspaper; and Providing an Effective Date (Continued from a Previous Meeting) 3. Zoning Docket No. ZC-05-002 -(CD 8) -Jack Phu Hoang, 1217,1221,1225 Freeman Street; from a€oeBa€ Two Family Residential to PD/SUa€ Planned Development/Specific Use, for all uses in "E" Neighborhood Commercial; excluding the following uses: Tattoo Parlors, Massage Parlors and Pawn Shops. Waiver of Site Plan Recommended. (Continued from a Previous Meeting) 4. Zoning Docket No. ZC-05-009 -(CD 6) - Great Southwest Partners, 7650 McCart; from a€oePD-482a€ Planned Development with exclusions and site plan waiver. to Amend "PD-482" Planned Development/Specific Use with same exclusions, for all uses in "E" Neighborhood Commercial to include "Fitness Center" use. Waiver of Site Plan Recommended. XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment Council Date: 1/18/2005 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: 1/18/2005