The URL can be used to link to this page

Home My WebLink About2005/01/25-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, JANUARY 25, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Grady Anderson, Greater Saint Paul Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, JANUARY 18, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Thank Your Mentor Day 2. Presentation of Proclamation for Fort Worth Asset Building Alliance 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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 XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS - 1463 - Notice of Claims for Alleged Damages and/or Injuries XIII. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Authorize Payment to TXU Electric Delivery for the 14657 Relocation of Overhead Electric Lines for the Construction of the North Tarrant Parkway/IH-35W Interchange **2. M&C G- - Authorize Execution of an Interlocal Agreement with 14658 the Fort Worth Independent School District for the Construction of Sycamore School Road **3. M&C G- - Verification of Historic Site Tax Exemption 14659 forA A 2204 Mistletoe Avenue, 2335 Mistletoe Avenue, 1317 Hurley Avenue, 2329 Irwin Street and 1501 South Henderson Street 4. M&C G- - Adoption of and Authorization to Implement 14660 Amendments to Neighborhood Empowerment Zone Tax Abatement Policy and Basic Incentives Council Date: 1/25/2005 5. M&C G- - Approve Fee Waiver for Street Name Change 14661 Application for Portions of East Hattie Street, 12th Avenue, 13th Avenue and Beckham Place B. Purchase of Equipment, Materials, and Services 88 **1. M&C P- - Rejection ofA A the Bid Received and Authorization 10076 to Issue New Bids for Anhydrous Ammonia for the Water Department **2. M&C P- - Authorize a Purchase Agreement for Fire Hydrants 10077 and Repair PartsA A with Multiple Vendors for the Water DepartmentA A **3. M&C P- - Authorize a Purchase Agreement to Provide Waste 10078 Disposal Services with Waste Management, Inc. for the Water Department **4. M&C P- - Authorize the Purchase of Studio Configured Remote 10079 Cameras and Accessories from Videotex Systems Inc. through the Texas Procurement Center for the Cable Office **5. M&C P- - Authorize the Sole Source Purchase of 280 10080 Advanced Taser X26 Stun Guns and Accessories from GT Distributors for the Police Department **6. M&C P- - Authorize the Sole Source Purchase of 70 Nonin 10081 Medical Pulse Oximeters and Accessories from Bound Tree Medical Products, Incorporated for the Fire Department, EMS Section C. Land **1. M&C L- - Approve the Sale of Foreclosed Surplus Property 14024 Located at 711 Crawford Street in Fort Worth as Allowed by the Texas Property Tax Code Section 34.05 (DOE 920) **2. M&C L- - Authorization for the Condemnation of One Exclusive 14025 Permanent Sanitary Sewer Easement and One Temporary Construction Easement Located North of the Central Business District (DOE 4296) **3. M&C L- - Authorization to Enter into a License Agreement with 14026 the United States Postal Service for Parking Lot Improvements at 251 West Lancaster Avenue Near the Central Business District (DOE 4007) **4. M&C L- - Approve Acceptance of Facilities Agreement and 14027 Authorize Acquisition of Two Permanent Sanitary Sewer Easements, One Permanent Water Line Easement and One Temporary Construction Easement from William M. Brown Family Ranching Operations, Inc., L.P.A A for Property Located at Old Weatherford Road in Parker and Tarrant Counties (DOE 4159, 4158, and 4161) D. Planning &Zoning - None E. Award of Contract **1. M&C C- - Approval of a Job Order under the City's Job Order Council Date: 1/25/2005 20495 Contract with Jamail Construction Company to Renovate an Area Within the Northside Community Center for the Hispanic Chamber of Commerce **2. M&C C- - Authorize Execution of Contract with Cole 20496 Construction, Inc. for North Tarrant Parkway/IH-35W Interchange Mitigation Contract **3. M&C C- - Adoption of Appropriation Ordinance and Authorize 20497 Execution of Engineering Agreement with Huitt Zollars, Inc. for Trinity Bluff Water and Wastewater Improvements (City Project No. 00 102) **4. M&C C- - Authorize Execution of Engineering Agreement with 20498 ANA Consultants, L.L.C. for Central Handley Drainage Improvements **5. M&C C- - Authorize Execution of Engineering Agreement with 20499 CH2M Hill for the Southland Terrace Drainage Improvements Project **6. M&C C- - Authorization to Change Order No. 3 to Contract with 20500 John Burns Construction Company of Texas for Construction of the Holly 54-Inch Water Main Extension, Phase I, Unit 2, Alternate 'A" from Azle Avenue to the Northside Pump Station **7. M&C C- - Authorize Execution of Contract with McClendon 20501 Construction, Inc. for Paving Improvements on Sycamore School Road from Trail Lake Drive to Creekmore Drive **8. M&C C- - Authorization to Accept a Grant from the Texas State 20502 Library and Archives Commission for the Loan Star Libraries Program, Execute a Related Grant Agreement and Adopt Appropriation Ordinance 9. M&C C- - Authorization to Enter into a Five Year Tax 20503 Abatement Agreement with Cilken Properties, LTD, Principal Being Kenny Hafner, forA A Property Located at 1328 South Lake Street in the Magnolia Village Neighborhood Empowerment Zone 10. M&C C- - Authorization to Enter into a Tax Abatement 20504 Agreement with Jack Weimer and Mark Weimer for Property Located at 3127 Waits Avenue in the Berry/University Neighborhood Empowerment Zone XIV. ZONING HEARING a. Cases Recommended for Approval 1. 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) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVII. ADJOURNMENT Council Date: 1/25/2005 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: 1/25/2005