HomeMy WebLinkAbout2005/02/01-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 7:00 P.M. TUESDAY, FEBRUARY 01, 2005
CITY COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Reverend Sylvester Key, McMillian United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY,
JANUARY 25, 2005
V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Homelessness Awareness Day
2. Presentation of Proclamation for Wear Red for Women 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA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 ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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-1464 - Notice of Claims for Alleged Damages and/or Injuries
XIII. REPORT OF THE CITY MANAGER
A. General
1. M&C G- - Adoption of and Authorization to Implement
14660 Amendments to Neighborhood Empowerment Zone
Tax Abatement Policy and Basic
Incentives (Continued from a Previous Meeting)
**2. M&C G- - Adopt Ordinance Suspending Rate Adjustments
14662 Proposed by Atmos Energy and Authorize Retention
of Consultants and Attorneys to Study Propriety of
Proposed Rate Adjustments
**3. M&C G- - Adopt Resolution Authorizing Intervention in Atmos
14663 Energy Corporation Ratemaking Proceeding before
the Railroad Commission, Gas Utility Docket No.
9530
**4. M&C G- - Approve Settlement of Claims of Mar M. Phiri es
14664 y p
Individually and as the Representative of Steven G.
Council Date: 2/1/2005
Phiripes, Deceased, the Steven G. Phiripes Estate
Trust, Mary Modine Kitchens Phiripes and the
Surviving Wife of Steven G. Phiripes, Deceased, in
the Condemnation Lawsuit, City of Fort Worth v.
Mary M. Phiripes, Individually and as the
Representative of Steven G. Phiripes, Deceased, the
Steven G. Phiripes Estate Trust, Mary Modine
Kitchens Phiripes and the Surviving Wife of Steven
G. Phiripes, Deceased, in the County Court of
Tarrant County, Cause No. 2001-002794-2
**5. M&C G- - Approve Settlement of Claims of Tindall Properties,
14665 Ltd. in a Lawsuit Entitled Tindall Properties, Ltd. v.
City of Fort Worth, Texas, Case No. 352-182062-00
**6. M&C G- - Adopt Supplemental Appropriation Ordinance and
14666 Transfer from Capital Projects Reserve Fund to the
General Fund for HVAC Improvements, Ceiling and
Lighting Improvements and Roof Replacement at
Various City Facilities
**7. M&C G- - Authorize Participation in Regional Integrated Storm
14667 Water Management Program FY 2004-2005
**8. M&C G- - Authorization for Condemnation for One Permanent
14668 Sewer Line Easement, One Temporary Construction
Easement and a Temporary Right of Entry for a
Portion of Land Owned by NMR Properties, Inc.
(DOE 3569)
9. M&C G- - Authorize Appointment to the City's Construction and
14669 Fire Prevention Board of Appeals, Place 10 and 12
10. M&C G- - Approve Extension of Injury Leave-of-Absence Pay
14670 Benefits for Police Officer Carl Pollack
B. Purchase of Equipment, Materials, and Services
**1. M&C P- - Authorize a Purchase Agreement for Two-Part Epoxy
10082 Adhesive with Roadrunner Traffic Supply,
Incorporated for the Transportation and Public Works
Department
**2. M&C P- - Authorize Purchase Agreement with Multiple Vendors
10083 for Preformed Traffic Markers for the Transportation
and Public Works Department
**3. M&C P- - Authorize Purchase Agreement for Vehicle Detection
10084 Systems with Texas Highway Products Ltd for the
Transportation and Public Works Department
**4. M&C P- - Authorize a One-Time Purchase for Trash Can Liners
10085 through theA Texas Procurement Center for the
Parks and Community Services Department and the
Public Events DepartmentA
**5. M&C P- - Authorize Purchase Agreement with Alcatel Wireless
10086 Transmission Division for Digital Microwave Radio
Communications Equipment for the Western
Communications Tower for the Information
Technology Solutions Department
C. Land - None
Council Date: 2/1/2005
D. Planning &Zoning
**1. M&C PZ- - Adoption of Ordinance Vacating a Portion of an Alley
2568 Located in Block 196 of Rosen Heights, Second
Filing, Containing Approximately 6,000 Square Feet
E. Award of Contract
1. 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
(Continued from a Previous Meeting)
**2. M&C C- - Authorize Execution of Public Right-of-Way Use
20505 Agreement Granting BSG Pipeline, Ltd. a License to
Use Certain Public Right-of-Way of the City of Fort
Worth for the Purpose of Constructing, Maintaining
and Operating a Natural Gas Pipeline
**3. M&C C- - Authorize Execution of a Contract with CPS
20506 Executive Search for Executive Search Consultant
Services for a Water Director
**4. M&C C- - Authorization to Enter into a Pipeline License
20507 Agreement with Burlington Northern and Santa Fe
Railway Company for Water and Sanitary Sewer
Main Replacement Contract 2002 STM-0 (DOE
3991)
**5. M&C C- - Authorize Execution of Contract to Conatser
20508 Construction, Inc. for Water and Sanitary Sewer Line
Extension for Broadmoor Addition; Units 1 and 2
**6. M&C C- - Authorize Execution of Amendment Number 1 to
20509 Interlocal Agreement with the Texas Commission on
Environmental Quality for the Operation of Local Air
Pollution Monitors
**7. M&C C- - Authorize Amendment to City Secretary Contract
20510 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
8. M&C C- - Adopt Appropriation Ordinances to Fund the
20511 FY2004-2005 Street Maintenance Program and
Authorize Execution of Contract to Vegetation
Management Specialist, Inc. for the 2005 Herbicide
Treatment ProgramA A (2005-1)
9. M&C C- - Authorization to Enter into a License Agreement with
20512 Parents of Bear Creek BMX Association for Use of a
Portion of Pecan Valley Park Formerly Known as
Derby Downs
XIV. ZONING HEARING
a. Cases Recommended for Approval
1. Zoning Docket No. ZC-04-298 -(CD 2) - Bill J. Markham, 3613
Thompson Road; from "PD-427" Planned Development to "I" Light
Industrial (Continued from a Previous Meeting)
Council Date: 2/1/2005
XV. CITIZEN PRESENTATIONS
XVI. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER)
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: 2/1/2005