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Home My WebLink About2005/02/22-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, FEBRUARY 22, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Cecil Youman, Wesley Chapel AME Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THURSDAY, FEBRUARY 17, 2005 1. Consideration of Minutes of Called-Special Meeting on February 14, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Proclamation for Cowtown Day 2. Presentation of Proclamation for Showcase of Schools Day 3. Introduction of Delegation from Institution Peri Music Program, Reggio Emilia, Italy, by Ms. Vickie Powell, Chair of Fort Worth Sister Cities Reggio Emilia Committee 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 ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX.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. An Ordinance Ordering a Special Election by the Qualified Voters of the City of Fort Worth, Texas, on Saturday, the 7th Day of May, 2005, on the Question of whether the City of Fort Worth Should be Authorized to Recognize an Employee Association as a Sole and Exclusive Bargaining Agent for the Municipal Police Officers and Authorizing the City of Fort Worth to Make Agreements with the Employee Association as Provided by Law XI. AN ORDINANCE ORDERING A GENERAL ELECTION BY THE QUALIFIED VOTERS OF THE CITY OF FORT WORTH, TEXAS, ON SATURDAY, THE 7TH DAY OF MAY, 2005, FOR THE PURPOSE OF ELECTING THE MAYOR AND COUNCIL MEMBERS FOR THE CITY OF FORT WORTH XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1468 - Notice of Claims for Alleged Damages and/or Injuries XIV. REPORT OF THE CITY MANAGER A. General Council Date: 2/22/2005 1. M&C G- - Authorization for Condemnation of One Temporary 14679 Access and Construction Easement across Lots 1, 2 and 3, Block 17, Texas & Pacific Railway Companya€TMs Addition, near the Central Business District and Owned by Cleopatra Investments, Ltd (DOE 4007) (Continued from a Previous Meeting) **2. M&C G- - Consideration of Application and Adoption of 14685 Ordinance Authorizing Jet-Taxi, Inc. Limousine and Shuttle to Operate Ten Limousines within the City of Fort Worth **3. M&C G- - Consideration of Application and Adoption of 14686 Ordinance Authorizing Jet-Taxi, Inc. Limousine and Shuttle to Operate Ten Shuttles within the City of Fort Worth **4. M&C G- - Consideration of Application and Adoption of 14687 Ordinance Authorizing Threejays Carriage to Operate Two Horse-Drawn Carriages within the City of Fort Worth **5. M&C G- - Authorize Application for and Accept, if Awarded, a 14688 Grant from the Texas Department of Transportation Aviation Division for Phase Two of a Planned Airfield Upgrade Project at Fort Worth Spinks Airport and Adopt Appropriation OrdinanceA **6. M&C G- - Adopt Appropriation Ordinance for Water and Sewer 14689 Interest Fund 7. M&C G- - Adopt a Resolution Authorizing Employment of 14690 Outside Legal Counsel for Document Production Related to Cabela's Development Project and Related Appropriation Ordinance 8. M&C G- - Approval of Ordinance Adopting the City of Fort 14691 Worth 2005 Comprehensive Plan and the 2005-2009 Annexation Program B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize Purchase Agreements with Multiple 10093 Vendors for Agricultural Pesticides for the Parks and Community Services Department **2. M&C P- - Authorize a Purchase Agreement for Sulfur Dioxide 10094 with DPC Industries, Inc. for the Water Department **3. M&C P- - Authorization to Enter into an Interlocal Agreement 10095 for the Purchase of Goods and Services between the City of Fort Worth and the City of Watauga, Texas **4. M&C P- - Authorize an Interlocal Agreement for the City of Fort 10096 Worth to Join The Cooperative Purchasing Network 5. M&C P- - Authorize Purchase of Four New 1500 GPM 10097 Pumpers from a Cooperative Purchasing Program for the Fire Department and Adopt Appropriation Ordinance 6. M&C P- - Authorize a Purchase Agreement with R.W. Beck, 10098 Inc. to Conduct a Multi-Family Recycling Study C. Land Council Date: 2/22/2005 **1. M&C L- - Release and Abandonment of an Access Easement 14037 for Property Owned by Weatherford Ventures Located West of 1-35W and North of FM 1187 in Far South Fort Worth (DOE 4078) D. Planning &Zoning 1. M&C PZ- - Approve Annexation Timetable for Proposed 2570 Voluntary Annexation of Approximately 11.8 Acres of Land, or .018 Square Miles (More or Less) Located North of Avondale Haslet Road and East of Sendera Ranch Boulevard (AX-05-002 Sendera Ranch East) 2. M&C PZ- - Approve Annexation Timetable for Proposed 2571 Voluntary Annexation of Approximately 200.877 Acres of Land, or .313 Square Miles (More or Less) Located North of US 287 and West of Harmon Road (AX-05-003 Presidio West) 3. M&C PZ- - Authorization for the Repeal of Ordinance No. 15192, 2572 15295 and 16253A and Adoption of Ordinance for Vacating and Extinguishing Excess Right-of-Way in the William Bussell Survey, Abstract No. 151, being a Portion of West Fifth Street and Forest Park Boulevard and in the A. Robinson Survey, Abstract No. 1289, being a Portion of Penn Street,A City of Fort Worth, Tarrant County, Texas E. Award of Contract **1. M&C C- - Authorize Reallocation of Home Community Housing 20531 Development Organization (CHDO) Program Funds for Sininian Development, Inc. (SDI) to Develop Infill Housing **2. M&C C- - Adopt Resolution Retaining Ron Freeman as Outside 20532 Legal Counsel in Connection with Issues Relating to Municipal Utility Districts **3. M&C C- - Authorization for the City Manager to Enter into a 20533 Lease Agreement with the State of Texas to Provide Constituent Service Office Space to State Representative Marc Veasey in Tech Fort Worth **4. M&C C- - Authorization to Enter into a License Agreement with 20534 BNSF Railway Company for Trails of Fossil Creek, Phase I (DOE 4450) **5. M&C C- - Adoption of an Appropriation Ordinance and 20535 Authorize Execution of Contract with McClendon Construction Co., Inc. for Pavement Reconstruction and Water and Sanitary Sewer Replacements on Donnelly Avenue from Ashland Avenue to Alamo Avenue (CIP Project No. 00058) **6. M&C C- - Authorize Execution of Amendment No. 1 to Contract 20536 with Hellmuth, Obata + Kassabaum, L.P. for Conceptual Architectural Services for the SH 121T Citizen's Advisory Group **7. M&C C- - 20537 Authorization to Enter into Amendment No. 7 with Prime Strategies, Inc. for SH 121 (Southwest Council Date: 2/22/2005 Parkway) **8. M&C C- - Adopt Appropriation Ordinance and Authorize 20538 Execution of Contract with AOC Contracting, L.P. for Water Replacement Contract 2002 STM-F 9. M&C C- - Authorization to Enter into a Five Year Tax 20539 Abatement Agreement with Glen & Ricci Mace, forA A Property Located at 1319 6th Avenue in the Magnolia Village Neighborhood Empowerment Zone 10. M&C C- - Authorize Execution of a Community Facilities 20540 Agreement with Polo Southwest of Texas, L.P., for the Installation of Community Facilities to Serve Tiffany Gardens Phase 1 11. M&C C- - Authorize Execution of Contract Renewal with Fort 20541 Worth Garden Club, Inc. XV. ZONING HEARING a. Cases Recommended for Approval 1. Zoning Docket No. ZC-05-004 -(CD 9) -Susan Hedary, 2929 Cleburne Road; from "E" Neighborhood Commercial to "PD/SU" Planned Development/Specific Use, for all uses in "E" Neighborhood Commercial; Plus Residence Living Area. Waiver of Site Plan Recommended. (Continued from a Previous Week) 2. Zoning Docket No. ZC-05-021 -(CD 3) -Waste Management of Texas, Inc., 12200 West Freeway; from "AG"Agricultural to "PD/SU" Planned Development/Specific Use, for a Refuse Transfer Station. Site Plan Required. (See SP-05-005.) (See Attachment A.) (Continued from a Previous Meeting) 3. Zoning Docket No. SP-05-005 -(CD 3) -Waste Management of Texas, Inc, 12200 West Freeway; Site Plan for Refuse Transfer Station (See ZC-05-021.) (See Attachment A.) (Continued from a Previous Meeting) b. Cases Set for Special Hearing 1. Zoning Docket No. ZC-04-306 -(CD 7) -Jerry D. Scott, 701 Westview Avenue; from "B" Two-Family Residential to "PD/SU" Planned Development/Specific Use, for all uses in "A-7.5" One- Family Residential; plus Enclosed Carport. Site Plan Required. (See SP-04-054.) (See Letter of Appeal.) (Continued from a Previous Meeting) 2. Zoning Docket No. SP-04-054 -(CD 7) -Jerry D. Scott, 701 Westview Avenue; Site Plan for"A-7.5" One-Family Residential plus Enclosed Carport (See ZC-04-306.) (See Letter of Appeal.) (Continued from a Previous Meeting) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -See Attachment XVIII. 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. Council Date: 2/22/2005 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: 2/22/2005